DOSSIERS / SCI BSL1
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Company dossier

SCI BSL1

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890724081 · 890724081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BSL1
fr_insee
890724081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-05
fr_insee
49 RUE GAY-LUSSAC, 75005 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE PAVIAactiveADRIEN BERNARD PAVIAdissolvedALFRED DONATOdissolvedANNE SOPHIE BOYERdissolvedANNIE TAILLEFERdissolvedATLANTIC HARP DUOactiveCECILE BROSSARDactiveCLEMENTINE ROQUEBERTactiveDUO VOLUBILISactiveHELENE PIGNONdissolvedISABELLE LAURENCE MABILEAUdissolvedLIBRAIRIE GAY-LUSSAC - FENETRE SUR L'ASIEdissolvedMARTA BARNUM POWERactive[ND]active[ND]activePLEINS PHARESactivePRESTIGE COUTUREdissolvedSANDRA RODRIGUEZdissolvedTHOMAS MAILLET-MEZERAYdissolvedVERONIQUE THERESE JEANNE CHAPPERTactive

+2 more

People with significant control

3 people
NameRoleFromSource
BENOIT PrigentDirigeant—France registry
LBLPDirigeant—France registry
LOU LevequeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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