DOSSIERS / SCI RESIDENCE DU BOUQUET
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Company dossier

SCI RESIDENCE DU BOUQUET

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-342468170 · 342468170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DU BOUQUET
fr_insee
342468170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-09
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147 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CATHERINE CARMEN BAILLYMembre du directoire—France registry
CHRISTOPHE CAMPOSMembre du directoire—France registry
JOCELYNE CHENOZMembre du directoire—France registry
JOELLE MICHELE CLAUDIE BAILLYMembre du directoire—France registry
MARTINE FRANCOISE LOPEZMembre du directoire—France registry
PATRICIA NICOLE ANDREE BAILLYMembre du directoire—France registry
PATRICIA SOPHIE MARIE LOPEZMembre du directoire—France registry
STEPHANE CAMPOSMembre du directoire—France registry
JANINE JACQUELINE MASKOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100