DOSSIERS / SCI B2CH
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Company dossier

SCI B2CH

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803780055 · 803780055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B2CH
fr_insee
803780055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-29
fr_insee
149 le Coudray , 149 LE COUDRAY, 45500 SAINT-BRISSON-SUR-LOIRE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BAILLYDirecteur—France registry
ALICIA RACHEL SUZELLE BAILLYMembre du directoire—France registry
LOUISE MYLENE MARIE-FRANCE BAILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100