DOSSIERS / SCI SURIN BMC
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Company dossier

SCI SURIN BMC

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415074350 · 415074350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SURIN BMC
fr_insee
415074350
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dissolved
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Real-estate civil company (SCI)
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1998-01-14
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5 IMP SAINT SURIN, 87000 LIMOGES
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68.20B
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€44,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN ROCHEDirecteur—France registry
MARIE-CAROLINE ROCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100