DOSSIERS / SCI SEVREY
← SearchExport PDF
Company dossier

SCI SEVREY

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-445365612 · 445365612 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI SEVREY
fr_insee
445365612
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-19
fr_insee
1840 RTE DE BESANCON, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC GUSTAVE GEORGES BONGLETMembre du directoireFrance registry
HERVE JEAN BONGLETMembre du directoireFrance registry
Marion Amélie Marie BONGLETMembre du directoireFrance registry
Romain Marcel Henri BONGLETMembre du directoireFrance registry
CATHERINE MICHELE JEANNE VUILLAMYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100