DOSSIERS / SCI B.A.BA 2
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Company dossier

SCI B.A.BA 2

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523518983 · 523518983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.A.BA 2
fr_insee
523518983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-01
fr_insee
2066 RUE D'OISY, 59169 GOEULZIN
fr_insee
68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.D. 1Dirigeant—France registry
B.D. 1Dirigeant—France registry
JEAN DAUSSYPrésident—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