DOSSIERS / SCI BAC DOUZE IMMOBILIERE
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Company dossier

SCI BAC DOUZE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1982-12-09
KYBE ID: FR-325933398 · 325933398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAC DOUZE IMMOBILIERE
fr_insee
325933398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-09
fr_insee
12 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
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€131,106
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE ALBERTO VIERA DA SILVADirecteur—France registry
JOSE ANTONIO DA SILVA LIMADirigeant—France registry
JOSE GASPAR DE SOUSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100