DOSSIERS / SCI BAIE SENT
← SearchExport PDF
Company dossier

SCI BAIE SENT

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952794196 · 952794196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BAIE SENT
fr_insee
952794196
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-30
fr_insee
151 CHE de la PASSIO VELLA, 66100 Perpignan
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ludovic GARCIADirecteur—France registry
HOLDING LG AUTOMOBILESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100