DOSSIERS / SCI BUPIE
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Company dossier

SCI BUPIE

FRANCE · COMPANY · INCORPORATED 1998-11-05
KYBE ID: FR-420701336 · 420701336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BUPIE
fr_insee
420701336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-05
fr_insee
38 RUE CLEMENCEAU, 12300 DECAZEVILLE
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

4 people
NameRoleFromSource
MARIE CHARLOTTE DELAGNESMembre du directoire—France registry
SOPHIE ANAIS DELAGNESMembre du directoire—France registry
BERNARD PIERRE ROBERT DELAGNESPrésident—France registry
CHANTAL TOVARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100