DOSSIERS / SCI ARBADI
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Company dossier

SCI ARBADI

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892134859 · 892134859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARBADI
fr_insee
892134859
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-17
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15 RUE DU GRAND CHAMP, 34660 COURNONSEC
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT EDOUARD ROGER BADIOUDirecteur—France registry
MICHEL BADIOUDirigeant—France registry
SFB HOLDINGDirigeant—France registry
STEPHANE GUILLAUME ARIZA-BADIOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100