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Company dossier

SCI BL 2035

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-954055893 · 954055893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BL 2035
fr_insee
954055893
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active
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Civil company
fr_insee
2023-07-04
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6 AV Winston Churchill, 62223 Sainte-Catherine
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CROZONMembre du directoire—France registry
HOLDING OVERLANDMembre du directoire—France registry
Franck LEFEBVREPrésident—France registry
Jean-Yves BILLAUPrésident—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