DOSSIERS / SCI BSP
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Company dossier

SCI BSP

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804970804 · 804970804 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BSP
fr_insee
804970804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-03
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22 RUE BERNARD PALISSY, 63540 ROMAGNAT
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68.20B
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€1,000
fr_insee

Connections

14 links

People with significant control

2 people
NameRoleFromSource
BRUNO POTIERDirecteurFrance registry
SYLVIA LOPEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100