DOSSIERS / SCI B.P
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Company dossier

SCI B.P

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-401758412 · 401758412 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.P
fr_insee
401758412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-30
fr_insee
21 RUE ALEXIS LEPERE, 93100 MONTREUIL
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BIZOUARDAdministrateur—France registry
FRANCOIS PINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100