DOSSIERS / SCI BI-ANAYEN
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Company dossier

SCI BI-ANAYEN

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789612397 · 789612397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BI-ANAYEN
fr_insee
789612397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-28
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6 RUE DE BELFORT, APT 521, 33000 BORDEAUX
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE PUELDirecteur—France registry
ALEXANDRE BRUNO JEAN PUELDirigeant—France registry
MATHIEU DANIEL PAUL PUELDirigeant—France registry
PHILIPPE YVES COURTOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100