DOSSIERS / SCI IMHOTEP
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Company dossier

SCI IMHOTEP

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452334204 · 452334204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMHOTEP
fr_insee
452334204
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-26
fr_insee
49 RUE VICTOR HUGO, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DENIS BOULUDDirigeant—France registry
CHRISTIANE MAARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100