DOSSIERS / SCI DES BOUQUETIERES
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Company dossier

SCI DES BOUQUETIERES

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447782053 · 447782053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BOUQUETIERES
fr_insee
447782053
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-26
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5 RUE DES BOUQUIERES, 25400 EXINCOURT
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JANVREDirecteur—France registry
Véronique MALCUIT-DUFFETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100