DOSSIERS / SCI 40 BOUGE
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Company dossier

SCI 40 BOUGE

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491085288 · 491085288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 40 BOUGE
fr_insee
491085288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-11
fr_insee
191 CHE DE L'OULE, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANINIA DRAIDirecteur—France registry
WILLIAM DRAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100