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Company dossier

SCI PRIVARD

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840851406 · 840851406 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PRIVARD
fr_insee
840851406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
fr_insee
8 CITE DUPETIT-THOUARS, 75003 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BSP PROJECTDirigeantFrance registry
VALERIE DumasDirigeantFrance registry
HUBERT BejuiPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100