DOSSIERS / SCI COFITEM BOULOGNE
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Company dossier

SCI COFITEM BOULOGNE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494341845 · 494341845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COFITEM BOULOGNE
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494341845
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dissolved
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Real-estate civil company (SCI)
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2007-02-19
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114 RTE DE LA REINE, 114-116, 92100 BOULOGNE-BILLANCOURT
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€3,510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AG California Hotels SASDirigeant—France registry
HÔTELIERE DE BOULOGNEDirigeant—France registry
ANUJ KUMAR MITTALPrésident—France registry
JACOPO BURGIOPrésident—France registry
META SOPHIA BEEMERPrésident—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