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Company dossier

3 SUR 5

FRANCE · COMPANY · INCORPORATED 2025-06-03
KYBE ID: FR-945085330 · 945085330 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
3 SUR 5
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945085330
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-03
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16 AV des Pyrenees, 66540 Baho
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERHAT KILIÇDirecteurFrance registry
ISABELLE JEANNE MICHELLE RAMIOMembre du directoireFrance registry
MELIZELMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100