DOSSIERS / BSI 145
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Company dossier

BSI 145

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983227505 · 983227505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSI 145
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983227505
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active
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Real-estate civil company (SCI)
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2024-01-10
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14 RUE de la Charité, 69002 Lyon
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Benoit MARTINEZDirecteur—France registry
Elodie TABONEDirecteur—France registry
Marie VENOSINODirecteur—France registry
Pierre-Etienne MOULLÉDirecteur—France registry
Thomas COURADEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100