DOSSIERS / SCI B2PA
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Company dossier

SCI B2PA

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802294488 · 802294488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B2PA
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802294488
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dissolved
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Real-estate civil company (SCI)
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2014-05-15
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14 RUE ALAIN FOURNIER, 30900 NIMES
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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
ALAIN GERARD ELIE PEZONDirigeant—France registry
LYDIE DELPHINE BENSAKOUNDirigeant—France registry
PIERRE BENSAKOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100