DOSSIERS / SCI DU BOSQUET
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Company dossier

SCI DU BOSQUET

FRANCE · COMPANY · INCORPORATED 1993-11-22
KYBE ID: FR-392980322 · 392980322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOSQUET
fr_insee
392980322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-22
fr_insee
, 25640 LA TOUR-DE-SCAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FAMILIALE RURALE DE LA CHAZELLEdissolvedCAROLINE FRANCOISE SARRAZINdissolvedCHRISTIANE BOUGEOTactiveCHRISTIANE CIETdissolvedCOLETTE BARRETdissolvedCOLETTE GENINactiveCTRE COM ACTION SOCIALE DE LA TOUR DE SCdissolvedDANIEL MULATIERdissolvedGAEC DU PAUTETdissolvedGISELE CIETdissolvedHERVE MARCEL ALBERT DUMONTdissolvedJEAN CHARLES CASTILLONdissolvedJEAN JOSEPH FELICIEN BIETRIXdissolvedJEAN-PAUL JACQUINactiveJULES CIETdissolvedJULES CIETdissolvedLOUIS GABRIEL FORDANTdissolvedMARCELLE GUILLINactiveMAURICE MICHAUDdissolved

People with significant control

1 people
NameRoleFromSource
ISABELLE BOURGEOISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100