DOSSIERS / SCI BANQUIER 17
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Company dossier

SCI BANQUIER 17

FRANCE · COMPANY · INCORPORATED 1989-10-20
KYBE ID: FR-352224513 · 352224513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANQUIER 17
fr_insee
352224513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-20
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17 RUE DU BANQUIER, 75013 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE MARIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100