DOSSIERS / SCI LE BOUGE
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Company dossier

SCI LE BOUGE

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-437503717 · 437503717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BOUGE
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437503717
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dissolved
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Real-estate civil company (SCI)
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2001-04-17
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37 AV LIEGEARD, 93270 SEVRAN
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK MICHEL AUGUSTE FERNAND TROHELDirigeant—France registry
JEAN-MARIE SERGE ANTOINE TROHELDirigeant—France registry
DOMINIQUE LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100