DOSSIERS / SCI BIOU
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Company dossier

SCI BIOU

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813099272 · 813099272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIOU
fr_insee
813099272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-18
fr_insee
3 RUE GUY DE MAUPASSANT, 75016 PARIS
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
AUFFRET & ASSOCIES INVESTISSEMENTSdissolvedCECILE LOUCHEURactiveCLAUDIA PUCCI DI BENISICHIactiveCPTEactiveDANIEL CLAIR INSTITUTdissolvedELEONORE CAROLINA GENEVIEVE MOURREdissolvedFAMILY BELLAICHEdissolvedGEETA HAUROOdissolvedG.I.M INVESTISSEMENTSdissolvedIMMOFIBAIL AUFdissolvedINDIV DE PONTEVES CHARLES ET JENNIFERactiveJULIETTE BENITAHactiveLERISAdissolvedLIRUCAdissolvedMARIE GUILLAUMEdissolved[ND]activePLATERS SARLdissolvedRB CONSEILSdissolvedSARL FLASH RETOUCHEdissolvedSCI BLANCHEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXIS MourreDirigeant—France registry
BEATRICE MourreDirigeant—France registry
CLAUDIA Pucci Di BenisichiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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