DOSSIERS / SCI BUNICO
← SearchExport PDF
Company dossier

SCI BUNICO

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537524621 · 537524621 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BUNICO
fr_insee
537524621
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-27
fr_insee
265 CHE DE RIOLA, 06390 CONTES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PINDirecteur—France registry
PATRICIA CAGNADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100