DOSSIERS / BODEVI
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Company dossier

BODEVI

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797851672 · 797851672 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BODEVI
fr_insee
797851672
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-14
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11 RUE DES AIGUILLONS, 34510 FLORENSAC
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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

3 people
NameRoleFromSource
STEPHANE TORJEMANDirecteurFrance registry
GIACOMO FERROMembre du directoireFrance registry
STEPHAN SANCHEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100