DOSSIERS / SCI SANFUIT
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Company dossier

SCI SANFUIT

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513008631 · 513008631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANFUIT
fr_insee
513008631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-15
fr_insee
ZA DES 5 MOULINS, 85500 BEAUREPAIRE
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

4 people
NameRoleFromSource
GERARD BOURONDirecteur—France registry
THIERRY CHARRIERDirecteur—France registry
AU BON VOULOIRMembre du directoire—France registry
LA SERENITEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100