DOSSIERS / SCI BT IMMO
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Company dossier

SCI BT IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922382551 · 922382551 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BT IMMO
fr_insee
922382551
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
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30 RUE DU COMMANDEUR CAZENEUVE, 31400 TOULOUSE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE BOUQUETPrésidentFrance registry
SEBASTIEN TRAVERSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100