DOSSIERS / SCI BOTAN
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Company dossier

SCI BOTAN

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-348633603 · 348633603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOTAN
fr_insee
348633603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-26
fr_insee
5 AV DE LA PLAGE, 44380 PORNICHET
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MYRIAM FRANCOISE BOIREDirecteur—France registry
ELSA MARIE TANGUYMembre du directoire—France registry
LAURENT JEAN-CLAUDE TANGUYMembre du directoire—France registry
LOLA AMELIE MIREILLE TANGUYMembre du directoire—France registry
VINCENT GUY DANIEL TANGUYMembre du directoire—France registry
YOANN TANGUYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100