DOSSIERS / SCI BANDT
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Company dossier

SCI BANDT

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750005852 · 750005852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANDT
fr_insee
750005852
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-13
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310 RUE DE LA MONTAGNE, CENTRE D'AFFAIRES DE LA POINTE ROUGE, 57200 SARREGUEMINES
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY KAASDirigeant—France registry
BRICE HERVE AUERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100