DOSSIERS / SCI BATIFROID
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Company dossier

SCI BATIFROID

FRANCE · COMPANY · INCORPORATED 1992-12-31
KYBE ID: FR-389519984 · 389519984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATIFROID
fr_insee
389519984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-31
fr_insee
3 RUE SIMONE MORIN, ZI LES TAMARINS, 97420 LE PORT
fr_insee
68.20A
fr_insee
€269,835
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHONG-CHO YEUN CHO CHONG FAH SHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100