DOSSIERS / SCI BN
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Company dossier

SCI BN

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500142245 · 500142245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BN
fr_insee
500142245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-24
fr_insee
15 RUE DE MARISSEL, 60000 BEAUVAIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCO PALMASMembre du directoire—France registry
JEAN-STEPHANE IVANOVITCH WILLIAM LEQUEUXMembre du directoire—France registry
STEPHANE JACQUES JEAN-CLAUDE COFFINPrésident—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