DOSSIERS / SCI LA VILLA DU BASSIN
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Company dossier

SCI LA VILLA DU BASSIN

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452549710 · 452549710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VILLA DU BASSIN
fr_insee
452549710
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-15
fr_insee
9 AV DU COTEAU, 33270 BOULIAC
fr_insee
68.20B
fr_insee
€382,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE REGNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100