DOSSIERS / SCI BASTIDE DES CAMINETS
← SearchExport PDF
Company dossier

SCI BASTIDE DES CAMINETS

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952611689 · 952611689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BASTIDE DES CAMINETS
fr_insee
952611689
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-30
fr_insee
18 ALL de la Coudraie, 78480 Verneuil-sur-Seine
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Olivier DEBRAYDirecteur—France registry
Yann DEBRAYDirecteur—France registry
Anne DEBRAYMembre du directoire—France registry
Julien DEBRAYMembre du directoire—France registry
Romain DEBRAYMembre 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