DOSSIERS / SCI BECOCASI
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Company dossier

SCI BECOCASI

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441635109 · 441635109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BECOCASI
fr_insee
441635109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-11
fr_insee
14 RUE DES PANORAMAS, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINE SIMONDirigeant—France registry
BELINDA SIMONPrésident—France registry
CAROLLE SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100