DOSSIERS / SCI DU CHATEAU DE BOUVILLE
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Company dossier

SCI DU CHATEAU DE BOUVILLE

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518535315 · 518535315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHATEAU DE BOUVILLE
fr_insee
518535315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-02
fr_insee
IMP DE LISSARD, DOMAINE DE CRANSAC, 31620 FRONTON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMY NAULEAUDirigeant—France registry
SOCEFLORICDirigeant—France registry
FREDERIC NAULEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100