DOSSIERS / REPUBLIQUE 2038
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Company dossier

REPUBLIQUE 2038

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980863435 · 980863435 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REPUBLIQUE 2038
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980863435
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-07
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3 AV du Tertre, 47180 Meilhan-sur-Garonne
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BMCG INVESTISSEMENTMembre du directoire—France registry
Sébastien DUFRECHEMembre du directoire—France registry
Stan ALLANTMembre du directoire—France registry
Jean-François BETHUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100