DOSSIERS / SCI BAWAI
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Company dossier

SCI BAWAI

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938755485 · 938755485 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAWAI
fr_insee
938755485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-20
fr_insee
CHE de la Galiniere, 11270 Fanjeaux
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Phuong LEDirecteur—France registry
Van Ly LEDirecteur—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