DOSSIERS / SCI BNK
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Company dossier

SCI BNK

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889234878 · 889234878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BNK
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889234878
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active
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Real-estate civil company (SCI)
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2020-09-23
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146 ALL D'HELSINKI, 83500 LA SEYNE-SUR-MER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRYAN BENSOUSSANDirigeant—France registry
JEREMY NACHTRIPPDirigeant—France registry
Yann GERARDDirigeant—France registry
THEO KRETZERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100