DOSSIERS / SCI VALERIE BOSSART INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI VALERIE BOSSART INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753764844 · 753764844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALERIE BOSSART INVESTISSEMENT
fr_insee
753764844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-12
fr_insee
8 RUE DE LA SEULE, 27500 PONT-AUDEMER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE BOSSARTDirecteur—France registry
CLEMENCE ROTROUMembre du directoire—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