DOSSIERS / SCI BACAFRA
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Company dossier

SCI BACAFRA

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531790228 · 531790228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BACAFRA
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531790228
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-18
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11 RUE DE LA HALLE, 50190 PERIERS
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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

2 people
NameRoleFromSource
OLIVIER JEAN MICHEL LE CONTEDirecteur—France registry
VALERIE JOSIANE CLAUDINE MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100