DOSSIERS / SCI BDVI
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Company dossier

SCI BDVI

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919389007 · 919389007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BDVI
fr_insee
919389007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-19
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14 B RUE LISSE, 59720 LOUVROIL
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BDVMembre du directoire—France registry
ELECTROLISSEMembre du directoire—France registry
PIERRE JOSEPH VICTOR BASSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100