DOSSIERS / SCI BFR
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Company dossier

SCI BFR

FRANCE · COMPANY · INCORPORATED 1995-10-12
KYBE ID: FR-402474035 · 402474035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI BFR
fr_insee
402474035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-12
fr_insee
144 RUE D'ARNAGE, 72100 LE MANS
fr_insee
68.20B
fr_insee
€300
fr_insee

People with significant control

3 people
NameRoleFromSource
NICOLAS RONDEAUDirecteur—France registry
PHILIPPE RONDEAUDirecteur—France registry
USUFRUIT - GESTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100