DOSSIERS / SCI BTR
← SearchExport PDF
Company dossier

SCI BTR

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808257745 · 808257745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BTR
fr_insee
808257745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-10
fr_insee
13 RUE DE MULHOUSE, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCAN - LES DEMONS D'IVOIREactiveASBURY PARKdissolvedCARBILLET GASTRONOMIEdissolvedCLAUDINE PAULETTE DURUPTdissolvedFB PARTSdissolvedFDPdissolvedFREDERIC JACQUES PETITdissolvedFRIGRANDdissolvedGAZNA ESTactiveJEAN LOUIS GEORGES BERNARD DROUAILLETdissolvedMARIE VIOLAINE MASSONactiveSCI COVER MEdissolvedSCI DBDdissolvedSCI DU RABUTINAGEdissolvedSCI GLORY DAYSdissolvedSCI L'AMOUR'AdissolvedSCI LOHADdissolvedSCI PETITS COEURSdissolvedSCI POUPETTEdissolvedSCI PROMISED LANDdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FREDERIC BASSETDirecteur—France registry
FB PARTSMembre du directoire—France registry
LAURA BASSETMembre du directoire—France registry
MARINE BASSETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100