DOSSIERS / SCI NAMELESS
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Company dossier

SCI NAMELESS

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513642694 · 513642694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAMELESS
fr_insee
513642694
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-10
fr_insee
24 ALL DE TOURNY, 33000 BORDEAUX
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

2 people
NameRoleFromSource
FRANCK BOURGEOISDirecteur—France registry
VALERIE MARIOTTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100