DOSSIERS / SCI BOUGI
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Company dossier

SCI BOUGI

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438171043 · 438171043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUGI
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438171043
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dissolved
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Real-estate civil company (SCI)
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2001-06-13
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23 RUE DU DOCTEUR DESFOSSEZ, 23 A 25, 92210 SAINT-CLOUD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BENISTYPrésident—France registry
JEAN-LOUIS MARINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100