DOSSIERS / BC 143
← SearchExport PDF
Company dossier

BC 143

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890157613 · 890157613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC 143
fr_insee
890157613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-20
fr_insee
5 RUE DU PUITS DE L'ERMITE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARTHUR Rey-GrangeDirigeant—France registry
CHARLOTTE Rey-GrangeDirigeant—France registry
HUBERT Rey-GrangeDirigeant—France registry
NELLY MartinDirigeant—France registry
PIERRE ALAIN Rey-GrangeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100