DOSSIERS / SCI THIBAUD PROMOTION BOUDEVILLE
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SCI THIBAUD PROMOTION BOUDEVILLE

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477582134 · 477582134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THIBAUD PROMOTION BOUDEVILLE
fr_insee
477582134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
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5 IMP BOUDEVILLE, 31100 TOULOUSE
fr_insee
68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE MARIE GILDirigeant—France registry
BRUNO GILDirigeant—France registry
ETIENNE JEAN GILDirigeant—France registry
JULIEN GILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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