DOSSIERS / S.C.I DES BOUVIERES
← SearchExport PDF
Company dossier

S.C.I DES BOUVIERES

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793014473 · 793014473 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I DES BOUVIERES
fr_insee
793014473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-15
fr_insee
PL DE LA GARE, 16150 CHABANAIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATTHIEU JEAN-MARTIAL CREMOUXDirecteurFrance registry
VPLUS INVESTMembre du directoireFrance registry
LAURENT BERNARD CLAUDE FAGETPrésidentFrance registry
MARC ANDRE BOULETPrésidentFrance 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