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Company dossier

SCI BOHAT

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439937053 · 439937053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOHAT
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439937053
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dissolved
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Real-estate civil company (SCI)
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2001-11-19
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5 ALL DE TERRE LONGUE, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN BOHATPrésident—France registry
MONIQUE MARIE MARCELLE JACQUELINE HEBRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100