DOSSIERS / SCI BN
← SearchExport PDF
Company dossier

SCI BN

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-410614440 · 410614440 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BN
fr_insee
410614440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-20
fr_insee
11 RUE GEORGES BARRES, 33300 BORDEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BN-CAMMembre du directoireFrance registry
BN-CLAMembre du directoireFrance registry
BN-PAULMembre du directoireFrance registry
PHILIPPE PILLOTPrésidentFrance 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