DOSSIERS / BDBFICA 2
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Company dossier

BDBFICA 2

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950880617 · 950880617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BDBFICA 2
fr_insee
950880617
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-24
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2 RUE Brient 1er, 44110 Châteaubriant
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68.20B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALPHAFIMembre du directoire—France registry
JAULIES Expertise Comptable et Commissariat aux ComptesMembre du directoire—France registry
LHB FINANCESMembre du directoire—France registry
TEOMA EXPERTISESMembre du directoire—France registry
Fabrice HEROULTPrésident—France registry
Philippe BOUCHÉEPrésident—France registry
Stéphanie FORGETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100