DOSSIERS / SCI BAF 312
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Company dossier

SCI BAF 312

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810950519 · 810950519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAF 312
fr_insee
810950519
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-20
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312 AV THIERS, 33100 BORDEAUX
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68.20B
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€2,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE PAILLEDirecteur—France registry
HERMANN NEUFFERDirecteur—France registry
MARIA BARBOSADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100