DOSSIERS / SCI BIWAC
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Company dossier

SCI BIWAC

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493321731 · 493321731 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BIWAC
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493321731
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dissolved
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Real-estate civil company (SCI)
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2006-12-15
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RES LE NEVADA, 73320 TIGNES
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YANNICK PONSONDirecteurFrance registry
JEROME HIROUMembre du directoireFrance registry
LIONEL DAVIDMembre du directoireFrance registry
STEPHANE RUTARDMembre du directoireFrance 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