DOSSIERS / SCI LE BOUNTY
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Company dossier

SCI LE BOUNTY

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408370971 · 408370971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOUNTY
fr_insee
408370971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-26
fr_insee
33 RUE COMMANDANT CHALLE, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE THEPAUTDirecteur—France registry
DIDIER CLAUDE LEVRELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE BOUNTY 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100