DOSSIERS / BVP
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Company dossier

BVP

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433820180 · 433820180 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BVP
fr_insee
433820180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-12
fr_insee
2021-06-15
fr_insee
28 RUE PAULE RAYMONDIS, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENEDETTO SFORZADirigeantFrance registry
ELIANE RIBETDirigeantFrance registry
PHILIPPE SFORZADirigeantFrance registry
VERONIQUE SFORZADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off