Key facts
dissolvedSCI BAZOIS MORVAN
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428653547
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dissolved
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Real-estate civil company (SCI)
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2002-10-28
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le Bourg, 58110 SAINT-PEREUSE
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68.20A
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€7,165
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Company dossier
SCI BAZOIS MORVAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALICE BONUOTASSOCIATION SYNDICALE LIBRE DE MONTIOUXBAZOT BONGARDGAEC DES JONQUILLESGERARD PIGERETGROUPEMENT FORESTIER DE BELLEVUEGROUPEMENT FORESTIER DE MONTCHERUGROUPEMENT FORESTIER DU BELVEDEREGROUPEMENT FORESTIER FONTAINE ROMAINHANS ISRAELHOLDING GROBOST & FILSJEAN BONGARDJEANINE COHINJEAN LUC BONGARDJEAN PAUL BERNIERJEAN-PHILIPPE BAZOTJOEL GROBOSTMARIE-MADELEINE BONGARDPAUL MARIE GILLES GROBOSTSCI DE SPARGANIER
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| JEANNE-MARIE BONGARD | Directeur | — | France registry |
| ROLAND BAZOT | Directeur | — | France registry |
| ANDREE ANNE MARIE MARTIN | Dirigeant | — | France registry |
| BRIGITTE MARIE PASCALE BROSSARD | Dirigeant | — | France registry |
| ERIC PIERRE BONGARD | Dirigeant | — | France registry |
| FRANCOIS ROGER BONGARD | Dirigeant | — | France registry |
| GROUPEMENT FORESTIER DU BELVEDERE | Dirigeant | — | France registry |
| JEAN LOUIS JACQUES BAZOT | Dirigeant | — | France registry |
| JEAN-LUC BONGARD | Dirigeant | — | France registry |
| JEAN PHILIPPE JOSEPH BAZOT | Dirigeant | — | France registry |
| MARIE JOSEPHE BAZOT | Dirigeant | — | France registry |
| OLIVIER ROBERT BAZOT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100