DOSSIERS / SCI DU BESSAY
← SearchExport PDF
Company dossier

SCI DU BESSAY

FRANCE · COMPANY · INCORPORATED 1997-11-04
KYBE ID: FR-414395269 · 414395269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BESSAY
fr_insee
414395269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-04
fr_insee
5 RUE DUVIARD, 69004 LYON
fr_insee
68.20B
fr_insee
€204,891
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC WAILLEDirigeant—France registry
BERNARD WAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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