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SCI DE BOIS - SEC

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491295515 · 491295515 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE BOIS - SEC
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491295515
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-17
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VILLENEUVE, 79120 LEZAY
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marine Annie Paulette PIOTDirecteurFrance registry
Paulette Marie Madeleine NOCQUETPrésidentFrance registry
Rémi GASCHETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100