Key facts
dissolvedSCI BI
fr_insee
493965479
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dissolved
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Real-estate civil company (SCI)
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2007-02-05
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16 RUE FRANCOIS LEVEQUE, 74000 ANNECY
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68.20B
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€1,000,000
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Company dossier
SCI BI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN BEHAGHEL | Dirigeant | — | France registry |
| CHRISTINE FAULQUIER | Dirigeant | — | France registry |
| CLAIRE FLORIE FABIENNE BEHAGHEL | Dirigeant | — | France registry |
| MARIE CHRISTINE GROS | Dirigeant | — | France registry |
| MATHIEU BEHAGHEL | Dirigeant | — | France registry |
| GUILLAUME JEAN PIERRE BEHAGHEL | Président | — | France registry |
| JEAN-MARIE BEHAGHEL | Président | — | France registry |
Risk signals
1 matchedhigh
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