DOSSIERS / SCI BINET
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Company dossier

SCI BINET

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533651568 · 533651568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BINET
fr_insee
533651568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-19
fr_insee
11 RUE DE LA POMPE, 75016 PARIS
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
MICHAEL KorchiaDirecteur—France registry
"MK INVEST"Dirigeant—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