DOSSIERS / SCI BASCI
← SearchExport PDF
Company dossier

SCI BASCI

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383615952 · 383615952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASCI
fr_insee
383615952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-19
fr_insee
60 RUE ALFRED DUMERIL, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MAESDirigeant—France registry
ANNE PAULE MARIE MAESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100