DOSSIERS / SCI DOLE BO
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Company dossier

SCI DOLE BO

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-435379292 · 435379292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOLE BO
fr_insee
435379292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-17
fr_insee
14 AV DE LA GARE, 55600 MONTMEDY
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE HEVINDirigeant—France registry
SCI DE LA FABODirigeant—France registry
SOCIETE BRIHEDirigeant—France registry
PHILIPPE BONGRAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100