DOSSIERS / SCI BOBO
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Company dossier

SCI BOBO

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804439594 · 804439594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOBO
fr_insee
804439594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-09
fr_insee
LA GRACE, 31590 ST PIERRE
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68.20B
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€105,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARTHUR GIUSEPPE DONATODirigeant—France registry
CATHERINE BERTHAULTDirigeant—France registry
LEO BERNARD RENE DONATODirigeant—France registry
MARION DONATODirigeant—France registry
LUCIEN PIERRE DONATOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100