DOSSIERS / SCI LES COMPAGNONS DE L'UVALIE
← SearchExport PDF
Company dossier

SCI LES COMPAGNONS DE L'UVALIE

FRANCE · COMPANY · INCORPORATED 2002-09-04
KYBE ID: FR-443310032 · 443310032 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES COMPAGNONS DE L'UVALIE
fr_insee
443310032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-04
fr_insee
2018-06-08
fr_insee
45 CRS DU MARECHAL FOCH, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€120,435
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
VINCENT BONHURAdministrateurFrance registry
DOMINIQUE GOURDINDirigeantFrance registry
JEAN YVES LE GALDirigeantFrance registry
LIONEL COSTEDirigeantFrance registry
MARCEL BONHURDirigeantFrance registry
MICHEL MARTINDirigeantFrance registry
PATRICE BERTHETDirigeantFrance registry
ROGER DROINDirigeantFrance registry
SC VIGNOBLES BONHURDirigeantFrance registry
THIERRY BONHURDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off