DOSSIERS / SCI DE LA BOUCHARDIERE
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Company dossier

SCI DE LA BOUCHARDIERE

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-423153782 · 423153782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA BOUCHARDIERE
fr_insee
423153782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-08
fr_insee
LA BOUCHARDIERE, 35460 MAEN ROCH
fr_insee
68.20B
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€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS ANDRE BERNARD JOSEPH HUARDDirecteur—France registry
CELINE HUARDMembre du directoire—France registry
CHANTAL GUINGOUINMembre du directoire—France registry
GUILLAUME HUARDMembre du directoire—France registry
NICOLAS HUARDMembre du directoire—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