DOSSIERS / SCI BPF
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Company dossier

SCI BPF

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453228470 · 453228470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BPF
fr_insee
453228470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
20 RUE DU PILORI, 44490 LE CROISIC
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE LUCASDirecteur—France registry
CLEMENCE BUSSEAUMembre du directoire—France registry
MATHILDE BUSSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100