DOSSIERS / SCI CHARLES 5 - BMFU
← SearchExport PDF
Company dossier

SCI CHARLES 5 - BMFU

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848025185 · 848025185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES 5 - BMFU
fr_insee
848025185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
57 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
fr_insee
68.10Z
fr_insee
€1,056,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT RollandDirigeant—France registry
FELIX RollandDirigeant—France registry
MARIE-ANNAIG PruvostDirigeant—France registry
ULYSSE RollandDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100