DOSSIERS / SCI CBIOP GRANDVILLIERS
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SCI CBIOP GRANDVILLIERS

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830510731 · 830510731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CBIOP GRANDVILLIERS
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830510731
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dissolved
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Real-estate civil company (SCI)
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2017-06-26
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2 RUE JACQUES-YVES COUSTEAU, 60000 BEAUVAIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FONCIERE SENEGALMembre du directoire—France registry
MESNARD.FCMembre du directoire—France registry
SOCIETE CIVILE CAZEAUDMembre du directoire—France registry
BRUNO MARIE ALAIN MAURICE CAZEAUDPrésident—France registry
FREDERIC MAURICE JEAN-MARIE MESNARDPrésident—France registry
PHILIPPE JOSEPH VALENTIN MIARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100