DOSSIERS / SCI DES 7 CHEMINS
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SCI DES 7 CHEMINS

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430182485 · 430182485 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES 7 CHEMINS
fr_insee
430182485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-05
fr_insee
2023-06-08
fr_insee
93 AV D AMSTERDAM, 59910 BONDUES
fr_insee
68.20B
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD BOUYAdministrateurFrance registry
FRANCOIS BOUYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off