DOSSIERS / SCI BOURCIN III
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Company dossier

SCI BOURCIN III

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489632273 · 489632273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURCIN III
fr_insee
489632273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-18
fr_insee
22 QUAI MAVIA, 70100 GRAY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GEORGES MARCEL PONCINDirecteur—France registry
MARTINE BOURGEOISDirigeant—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