DOSSIERS / SCI 145 RUE D'ANTIBES
← SearchExport PDF
Company dossier

SCI 145 RUE D'ANTIBES

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920642808 · 920642808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 145 RUE D'ANTIBES
fr_insee
920642808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-21
fr_insee
1 RUE MAZKERET BATYA, 92190 MEUDON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA CHALLALDirecteur—France registry
VOLKAN TAHA DEMIRERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100