DOSSIERS / SCI BTP
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Company dossier

SCI BTP

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851597179 · 851597179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BTP
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851597179
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dissolved
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Real-estate civil company (SCI)
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2019-06-11
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1 RTE DE VIHIERS, MARTIGNE BRIAND, 49380 TERRANJOU
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT BORETDirecteur—France registry
LAURENT PLUMEJEANDirecteur—France registry
ROMAIN TRANQUARTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100