DOSSIERS / SCI BPC
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Company dossier

SCI BPC

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-490852662 · 490852662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BPC
fr_insee
490852662
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-18
fr_insee
13 B AV MAURICE SCHUMANN, 14960 ASNELLES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID PHILIPPE ALAIN BENOISTDirecteur—France registry
EDDY CLAUDE PIERRE BENOISTDirecteur—France registry
FREDDY PIERRE ANDRE PEZARDDirecteur—France registry
LUDOVIC JIMMY PASCAL BENOISTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100