DOSSIERS / SCI BASCIO
← SearchExport PDF
Company dossier

SCI BASCIO

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440065795 · 440065795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BASCIO
fr_insee
440065795
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
89 RUE GAMBETTA, 51100 REIMS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE PIERRE DEGLAIREMembre du directoire—France registry
MARIE-LOUISE THERESE AMELIE FAILLONMembre du directoire—France registry
SYLVIE MONIQUE BOISSARTPrésident—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