DOSSIERS / SCI BETTACHE BZH
← SearchExport PDF
Company dossier

SCI BETTACHE BZH

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981325830 · 981325830 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI BETTACHE BZH
fr_insee
981325830
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
2 RUE Desire Roussel, 28260 Anet
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Saïd BETTACHEDirecteurFrance registry
Hassan BETTACHEMembre du directoireFrance registry
Yasin BETTACHEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100