DOSSIERS / SCI BHF DES CREUSES
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Company dossier

SCI BHF DES CREUSES

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522746759 · 522746759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BHF DES CREUSES
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522746759
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dissolved
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Real-estate civil company (SCI)
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2010-05-21
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279 RTE DES CREUSES (SEYNOD), CENTRE ARTISANAL DES CESARDES SEYNOD, 74600 ANNECY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APS ASSOCIESDirigeant—France registry
ALBAN MERLEPrésident—France registry
SYLVAIN PERRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100