DOSSIERS / S.C.I. BIFAX
← SearchExport PDF
Company dossier

S.C.I. BIFAX

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839029360 · 839029360 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I. BIFAX
fr_insee
839029360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-18
fr_insee
19 RUE SAINT-HONORE, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD JEAN-YVES THOMASDirecteurFrance registry
PAULINE CLAIRE THOMASDirecteurFrance registry
MARIA DE FATIMA RIBEIROMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100