DOSSIERS / SCI BIONAZ
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Company dossier

SCI BIONAZ

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801505074 · 801505074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIONAZ
fr_insee
801505074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
130 RUE DE CUGNAUX, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE DILLIESDirigeant—France registry
CELINE ADAMDirigeant—France registry
GILLES ADAMDirigeant—France registry
RAPHAEL ADAMDirigeant—France registry
THIERRY ADAMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAPHAEL ADAM (officer) matches PEP Raphaël Adam — Q66500776. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100