DOSSIERS / BOUGANDHI SCI
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BOUGANDHI SCI

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752537936 · 752537936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUGANDHI SCI
fr_insee
752537936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-05
fr_insee
19 AV DE GRAMMONT, 37000 TOURS
fr_insee
68.20B
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOUTIdissolvedALTIONOS DEVELOPPEMENTactiveANAELLE MAUD QUEINNECactiveANAIS MARAISdissolvedCHANTAL JULIENNE ROMNEYactiveCHARLOTTE EMILIE CLEMENTINE BORGEAISactiveCHLOE ANNICK ISABEL GROLLEAUactiveCLEMENCE PALLUactiveCM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIESdissolvedCOATIdissolvedCOMEBAdissolvedDAMIEN SERGE JEAN CHENUdissolvedGUILLAUME OLIVIER BARDONactiveINVESTALIAdissolvedISABELLE GIRAULTdissolvedJAGUARactiveJEAN-NICOLAS DOMINIQUE DUQUESNEactiveJ F BdissolvedJULIE LOMBARDactiveKODIAKdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE ROOSDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100