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Company dossier

SCI BONDREE

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431890599 · 431890599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONDREE
fr_insee
431890599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-19
fr_insee
LE MOULIN DE VARENNES, 41100 NAVEIL
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68.20B
fr_insee
€103,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND PAUL PIERRE MINIERDirigeant—France registry
LEONARD OLEG ANTOINE MINIERDirigeant—France registry
FRANCIS FELIX FLEBER MINIERPrésident—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