DOSSIERS / SCI BONNE MAILLE
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Company dossier

SCI BONNE MAILLE

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750908253 · 750908253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BONNE MAILLE
fr_insee
750908253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-12
fr_insee
47 RUE OSCAR DESMARETZ, 59287 GUESNAIN
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LELEUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100