DOSSIERS / SCI BOUSSAN PAUILHAC
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Company dossier

SCI BOUSSAN PAUILHAC

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-430490961 · 430490961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUSSAN PAUILHAC
fr_insee
430490961
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dissolved
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Real-estate civil company (SCI)
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2004-05-24
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9 IMP DU CLOS DE PIERRE, 31180 ROUFFIAC-TOLOSAN
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE SUZANNE MONIQUE SONETDirigeant—France registry
CHRISTEL SEGUYDirigeant—France registry
FREDERIC SEGUYDirigeant—France registry
JEAN-JACQUES SEGUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100