DOSSIERS / SCI BIENFAISANCE
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Company dossier

SCI BIENFAISANCE

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892018979 · 892018979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BIENFAISANCE
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892018979
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dissolved
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Real-estate civil company (SCI)
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2020-12-14
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11 RUE DEMIANS, 30000 NIMES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAIRN INVESTDirigeant—France registry
COMPLIR INVESTDirigeant—France registry
AURELIEN MATHIEUPrésident—France registry
LAURENT STEPHANE ASSELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100