DOSSIERS / SCI KINES DU BOURGNEUF
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Company dossier

SCI KINES DU BOURGNEUF

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492036439 · 492036439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KINES DU BOURGNEUF
fr_insee
492036439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-25
fr_insee
72 T RUE DU BOURGNEUF, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARION LEGRANDDirigeant—France registry
PAUL RUELLANDirigeant—France registry
BENOIT LAVALPrésident—France registry
LAURE FOURNIERPrésident—France 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