DOSSIERS / SCA DE TERRE BOURBON
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Cooperative dossier

SCA DE TERRE BOURBON

FRANCE · COOPERATIVE · INCORPORATED 2005-07-26
KYBE ID: FR-483583894 · 483583894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCA DE TERRE BOURBON
fr_insee
483583894
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-07-26
fr_insee
28 BELLEVUE PATURAGE, 97450 SAINT-LOUIS
fr_insee
01.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN NICOLEDirigeant—France registry
JIMMY JOSEPH NICOLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100