DOSSIERS / SCI BWH
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Company dossier

SCI BWH

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884614702 · 884614702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BWH
fr_insee
884614702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-26
fr_insee
22 AV DE LA GRENAUDIERE, 45140 INGRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUGAYOUDirecteur—France registry
BMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100