DOSSIERS / SCI LE BANNOT
← SearchExport PDF
Company dossier

SCI LE BANNOT

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-440011534 · 440011534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE BANNOT
fr_insee
440011534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
2020-12-09
fr_insee
ZONE INDUSTRIELLE, 90140 BOUROGNE
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BUFFAPrésident—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

Insolvency timeline

1 events
Dissolved / struck off