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Company dossier

SCI REIMBEAU BGS

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839092228 · 839092228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REIMBEAU BGS
fr_insee
839092228
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dissolved
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Real-estate civil company (SCI)
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2018-04-19
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37 RUE CLOVIS CHEZEL, 51100 REIMS
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILIN GARCIA KOTELODirecteur—France registry
FREDERIC BARTHELEMYMembre du directoire—France registry
MEHDI SLIMANIMembre du directoire—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