DOSSIERS / SCI BAPAUDIS
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Company dossier

SCI BAPAUDIS

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-397813882 · 397813882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAPAUDIS
fr_insee
397813882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-28
fr_insee
30 RUE SAINT - FIACRE, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADPARTMembre du directoire—France registry
JEAN-CLAUDE MADRAGOREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100