DOSSIERS / SCI BOMPI
← SearchExport PDF
Company dossier

SCI BOMPI

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-409197712 · 409197712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOMPI
fr_insee
409197712
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-17
fr_insee
4 RTE de Saint Romain, 69450 Saint-Cyr-au-Mont-d'Or
fr_insee
68.20B
fr_insee
€389,202
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOMBANADirecteur—France registry
EURO-TEAM INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOMPI 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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