DOSSIERS / SCI LA BOUTIERE
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Company dossier

SCI LA BOUTIERE

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-410714794 · 410714794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BOUTIERE
fr_insee
410714794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-05
fr_insee
LA COMBE, 38530 SAINT-MAXIMIN
fr_insee
68.20B
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN MARCEL PONCET-MONTANGEdissolvedAM2DdissolvedDAMIEN GUY GERARD BELLINdissolvedDENIS ALAIN BUISSARDdissolvedENTREPRISE GENERALE CARTIER MILLONdissolvedGEORGES ALFRED ROUXdissolvedHAUT GRESIVAUDAN MOTOCULTUREdissolvedMARLENE GERALDINE KIEZERactiveMARYSE FRIEDERICHactiveMATHIEU JEAN PIERRE SERGENTactiveMINA MOUTAKIdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER DANIEL ANDRE BELLINdissolvedPERRET MOTOCULTUREdissolvedSCI SERGENT IMMOBILIERdissolvedTRANSPORT LIBERTY PRESTIGEdissolved

People with significant control

2 people
NameRoleFromSource
AGNES BELANDirigeant—France registry
BERNARD RIVIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100