DOSSIERS / SCI BAHIA
← SearchExport PDF
Company dossier

SCI BAHIA

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498567049 · 498567049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAHIA
fr_insee
498567049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
5 SQ DE CLIGNANCOURT, 75018 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BENARDDirecteur—France registry
VIRGINIE FACCHINADirecteur—France registry

Risk signals

1 matched
high

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