DOSSIERS / SCI B2P IMMO
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Company dossier

SCI B2P IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951614916 · 951614916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI B2P IMMO
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951614916
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active
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Real-estate civil company (SCI)
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2023-04-14
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LES GABEREAUX, 45450 DONNERY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ELODIE ROLANDE GISELE KOUATERShared registered address · 3 share thisFP CONSULTINGShared registered address · 3 share this2B INVESTShared officer / director · 3 share thisSCI DU PRESSOIR VERTShared officer / director · 3 share thisTS BATShared officer / director · 7 share thisSCI PREBESShared officer / director · 7 share thisCOROTShared officer / director · 7 share thisOXYNEOShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FABELOShared officer / director · 7 share thisFL IMMOBILIERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Fabien PRETREDirecteur—France registry
2B INVESTMembre du directoire—France registry
Benjamin BESSONEMembre du directoire—France registry
GROUPE FPMembre du directoire—France registry
INOE INVESTMembre du directoire—France registry
Laurent PRETREMembre du directoire—France registry
MEL INVESTMembre du directoire—France registry
Nicolas BESNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100