DOSSIERS / SCI BETA-IMMO 93
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Company dossier

SCI BETA-IMMO 93

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878297035 · 878297035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BETA-IMMO 93
fr_insee
878297035
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-21
fr_insee
8 T RUE de Braque, 77330 Ozoir-la-Ferrière
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI STOICHITADirecteur—France registry
IOANA IVASCUMembre du directoire—France registry
Verso GroupMembre du directoire—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