DOSSIERS / SCI BOWLER HAT IMMOBILIER
← SearchExport PDF
Company dossier

SCI BOWLER HAT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802213652 · 802213652 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BOWLER HAT IMMOBILIER
fr_insee
802213652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-12
fr_insee
153 RUE DU CHEVALERET, 75013 PARIS
fr_insee
00.00Z
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
BOWLER HATDirigeantFrance registry
JEAN-PIERRE BertheauPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100