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Company dossier

SCI MOISSIERE BIS

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801087297 · 801087297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOISSIERE BIS
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801087297
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dissolved
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Real-estate civil company (SCI)
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2014-03-18
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116 RUE DE LA TREVARESSE, ZAC DES VERGERAS, 13610 SAINT-ESTEVE-JANSON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BACONNIERDirecteur—France registry
FIGESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100