DOSSIERS / SCI BABD
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Company dossier

SCI BABD

FRANCE · COMPANY · INCORPORATED 1991-07-17
KYBE ID: FR-382354157 · 382354157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABD
fr_insee
382354157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-17
fr_insee
68 RUE DE FRANCE, 77300 FONTAINEBLEAU
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BOUILLARDDirecteur—France registry
DOMINIQUE ANDRE MICHEL BOUILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100