DOSSIERS / SCI BOEM
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Company dossier

SCI BOEM

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882675093 · 882675093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOEM
fr_insee
882675093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-30
fr_insee
33 RUE DES DEUX PONTS, 75004 PARIS
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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
LES FOUS DE BAZANDirigeant—France registry
BORIS BazanPrésident—France registry
EMILIE BenoistPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100