DOSSIERS / SCI BACIU
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Company dossier

SCI BACIU

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905100178 · 905100178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BACIU
fr_insee
905100178
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
60 ALL DE BELLEVUE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION BACIUDirecteur—France registry
BACIU RENOVATIONDirigeant—France registry
CRISTINA PERCIUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100