DOSSIERS / SCI 2 B.E.S
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Company dossier

SCI 2 B.E.S

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: FR-449340207 · 449340207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 B.E.S
fr_insee
449340207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-09
fr_insee
54 RUE CROIX DE SEGUEY, 33000 BORDEAUX
fr_insee
68.20A
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€166,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC SOUBESTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100