DOSSIERS / SCI DU BEFLORA
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Company dossier

SCI DU BEFLORA

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515193027 · 515193027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BEFLORA
fr_insee
515193027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-06
fr_insee
LE CAREGE, 58700 SICHAMPS
fr_insee
68.20B
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
CHRISTIAN SANZDirecteur—France registry
BEATRICE BONGARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100