DOSSIERS / SOC CIVILE BS INVEST
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Company dossier

SOC CIVILE BS INVEST

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-443331764 · 443331764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE BS INVEST
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443331764
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dissolved
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Civil company
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2012-09-13
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116 RTE D'ESPAGNE, HELIOS V - BAL 512, 31100 TOULOUSE
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64.20Z
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€1,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND SERRANODirigeant—France registry
BERTRAND SERRANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100