DOSSIERS / SCI F BABEE
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SCI F BABEE

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479326175 · 479326175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F BABEE
fr_insee
479326175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-16
fr_insee
657 RUE PAULIN LABARRE, 45160 OLIVET
fr_insee
68.20B
fr_insee
€118,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ROLAND MARCEL BABEEDirecteur—France registry
ROMAIN BABEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100