DOSSIERS / SCI LE BOUNTY 2
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Company dossier

SCI LE BOUNTY 2

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801688540 · 801688540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOUNTY 2
fr_insee
801688540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-11
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33 RUE COMMANDANT CHALLE, 29490 GUIPAVAS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE ROSE MARIE THEPAUTDirecteur—France registry
4L FINANCESMembre du directoire—France registry
FIVEMembre du directoire—France registry
CATHERINE THEPAUTPrésident—France registry
DIDIER CLAUDE LEVRELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE BOUNTY · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100