DOSSIERS / SCI BOUMANDIL
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Company dossier

SCI BOUMANDIL

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530857275 · 530857275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUMANDIL
fr_insee
530857275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
fr_insee
60 RTE DU POLYGONE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNICK SINSactiveAntoine Ayrton Fausto VASCHETTOdissolvedCHRISTINE GULLYdissolvedCLAUDE WOLFFdissolvedFRANCOISE HAUDYdissolvedJérome BaueractiveLA MEDICALE DU SAMARITAINdissolvedLAURA DAMBACHdissolvedLAURYANE MARINE WALTERdissolvedLEA BURGHARDTdissolvedLIONEL ROLAND ALPHONSE LUTZactiveMAXIME BRUNO BOUMANDILactive[ND]active[ND]activeNICOLAS D ORTONAdissolvedPAULINE ISABELLE MARIE FAUREactivePHARMACIE DU SAMARITAINactivePIERRE BOFFYdissolvedPIERRE FEDERdissolvedSCI CLARAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MAXIME BOUMANDILDirecteur—France registry
SYLVIE JUNGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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