DOSSIERS / SENTE DES BIHAUNES XIX
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SENTE DES BIHAUNES XIX

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525326625 · 525326625 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENTE DES BIHAUNES XIX
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525326625
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dissolved
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Real-estate civil company (SCI)
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2010-10-04
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GRANDE AVENUE, 47-49, 60260 LAMORLAYE
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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
B.L.M. Capital DéveloppementDirecteur—France registry
MARYSE VALENTINE TOLONINDirecteur—France registry
BEATRICE DUNOGUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100