DOSSIERS / SCI DU BOSQUET
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Company dossier

SCI DU BOSQUET

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: 969500WSZ7YTU4FDT377 · 410771968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BOSQUET
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410771968
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dissolved
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Real-estate civil company (SCI)
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1997-01-22
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14 RUE DU MONT SOLAU, ZI DE LA FOSSE, 62220 CARVIN
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68.20B
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€1,219,592
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAHFOUD AMEUR-ZAIMECHEDirecteur—France registry
SYLVIE VERONIQUE CHANTAL DEMONCHEAUXDirigeant—France registry
NOUR-EDDINE MEROYN NEJIB AMEUR ZAIMECHEMembre du directoire—France registry
SOFIA AMEUR ZAIMECHEMembre du directoire—France registry
ZEINEB AMEUR ZAIMECHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100