DOSSIERS / SCI LE FIEF BOUQUEVAL
← SearchExport PDF
Company dossier

SCI LE FIEF BOUQUEVAL

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398864710 · 398864710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE FIEF BOUQUEVAL
fr_insee
398864710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-17
fr_insee
RUE DE LAGNY, 60330 LAGNY-LE-SEC
fr_insee
68.20B
fr_insee
€256,114
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK BACQUETDirecteur—France registry
THOMAS BACQUETDirecteur—France registry
ANNE-MARIE PAULETTE MARCELLE RAVARDDirigeant—France registry
STEPHANIE ISTRIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100