DOSSIERS / SCI BAD
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Company dossier

SCI BAD

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842775157 · 842775157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAD
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842775157
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dissolved
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Real-estate civil company (SCI)
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2018-10-05
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11 RUE DU GENERAL ARDANT, 57640 FAILLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE HUNAULTDirecteur—France registry
AURELIEN HUNAULTMembre du directoire—France registry
BENJAMIN HUNAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100