DOSSIERS / SCI COWBUNNY
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Company dossier

SCI COWBUNNY

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791549439 · 791549439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COWBUNNY
fr_insee
791549439
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-04
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4 RUE DE LA GRANDE FONTAINE, 70000 COLOMBIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE THOMASDirecteur—France registry
PHILIPPE MAURICE THOMASMembre du directoire—France registry
TOM ROTHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100