DOSSIERS / SCI BERGONDEAU
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Company dossier

SCI BERGONDEAU

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-503032245 · 503032245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERGONDEAU
fr_insee
503032245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-22
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CENTRE CCIAL LA GALLERIA, CZ JKB, 97232 LE LAMENTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT PARFAITDirecteur—France registry
BRIKEJENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100