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Company dossier

SCI BD

FRANCE · COMPANY · INCORPORATED 1996-08-21
KYBE ID: FR-408619179 · 408619179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BD
fr_insee
408619179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-21
fr_insee
AV DES THERMES, 32410 CASTERA-VERDUZAN
fr_insee
68.20A
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
CAROLE VITALIDirecteur—France registry
NICOLAS BORIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100