DOSSIERS / BAC +3
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Company dossier

BAC +3

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453718835 · 453718835 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BAC +3
fr_insee
453718835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-27
fr_insee
4 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE NONODirigeantFrance registry
MARIE-FRANCE GoutalDirigeantFrance registry
THOMAS CohenPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100