DOSSIERS / SCI BIOTMEN
← SearchExport PDF
Company dossier

SCI BIOTMEN

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822538641 · 822538641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BIOTMEN
fr_insee
822538641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-15
fr_insee
1530 RTE DE BALMOTTE, 74300 CHATILLON-SUR-CLUSES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA ROUGEDirigeant—France registry
AMAURY LEON PAYENDirigeant—France registry
GAEL JEAN-PIERRE PAYENDirigeant—France registry
JULIEN PAYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100