DOSSIERS / SCI 127 BC
← SearchExport PDF
Company dossier

SCI 127 BC

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534952437 · 534952437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 127 BC
fr_insee
534952437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-28
fr_insee
8 RUE DU DOURJACQ, 29200 BREST
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI CHBIHI - WAHOUDIDirecteur—France registry
PISTOL STARMembre du directoire—France registry
FRANCK-OLIVIER JEAN BEULEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100