DOSSIERS / SCI DES BOSQUETS
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Company dossier

SCI DES BOSQUETS

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518412770 · 518412770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BOSQUETS
fr_insee
518412770
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-26
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7 AV DES BOSQUETS, 31120 PORTET-SUR-GARONNE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER SOULOUMIACDirigeant—France registry
MARIE-THERESE MALETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100