DOSSIERS / SCI FR 94
← SearchExport PDF
Company dossier

SCI FR 94

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944801836 · 944801836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FR 94
fr_insee
944801836
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-28
fr_insee
12 RUE de Chevilly, et 4 rue du Stade, 94260 Fresnes
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BL INVESTMembre du directoire—France registry
CL INVESTMembre du directoire—France registry
DL INVESTMembre du directoire—France registry
GROUPE BML EXPANSIONMembre du directoire—France registry
Benjamin LAURENTPrésident—France registry
Cédric LAURENTPrésident—France registry
Damien LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100