DOSSIERS / SCI DU BON NOEL
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Company dossier

SCI DU BON NOEL

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-429531163 · 429531163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BON NOEL
fr_insee
429531163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-27
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14 RUE DENIS PAPIN, 95250 BEAUCHAMP
fr_insee
68.20A
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€886,064
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
ALBIN ALAIN DANIEL PORQUEZDirigeant—France registry
ANNE MARIE DEBUTDirigeant—France registry
ANTONIO PIERRE NASCIMENTO DA SILVADirigeant—France registry
BERTRAND DELAHAYEDirigeant—France registry
BRUNO MOUSSEYDirigeant—France registry
CHARLES HERBELOTDirigeant—France registry
CHRISTIAN RAVIARTDirigeant—France registry
CHRISTOPHE MORDELETDirigeant—France registry
EMMANUEL PIERRE LE GUENDirigeant—France registry
ERIC DEROUETDirigeant—France registry
ERIC FERNANDEZ DE SADirigeant—France registry
ERIC JEAN PONCHAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100