DOSSIERS / SCI BIAM
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Company dossier

SCI BIAM

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891087298 · 891087298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BIAM
fr_insee
891087298
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-17
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4 PL DE L'EGLISE, 03500 SAULCET
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68.20B
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€185,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD LOPEZDirecteur—France registry
ISABELLE GAUDONDirecteur—France registry
ANTOINE LOPEZDirigeant—France registry
MANON LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100