DOSSIERS / SCI BOUGAINVILLIEE LS
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SCI BOUGAINVILLIEE LS

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808489942 · 808489942 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOUGAINVILLIEE LS
fr_insee
808489942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-18
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
SCCV TRINITE IMMOBILIER INDUSTRIE N 2dissolvedSCI ALIZEdissolvedSCI ALLAMANDA LSdissolvedSCI ALPINIA LSdissolvedSCI ANTHURIUM LSdissolvedSCI ARALIE LSdissolvedSCI BAKOUAdissolvedSCI BALISIER LSdissolvedSCI BELOPERONE LSdissolvedSCI CANNA LSdissolvedSCI CANNE D'EAU LSdissolvedSCI CREPITANS LSdissolvedSCI DANMJANNdissolvedSCI ENDIGOdissolvedSCI FIGUEdissolvedSCI FLAMBOYANT LSdissolvedSCI FRANGIPANIERdissolvedSCI GOMMIERdissolvedSCI HIBISCUS LSdissolvedSCI IXORA LSdissolved

+10 more

People with significant control

19 people
NameRoleFromSource
CHARLOTTE SYLVIE LUXINDirecteur—France registry
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
AYMERIC JEAN-ROBERT PAHAUTMembre du directoire—France registry
BRUNO GILBERT LOUIS BRETELMembre du directoire—France registry
DANIEL WAWSZCZYKMembre du directoire—France registry
DENIS PIERRE VINCENT SICAMOISMembre du directoire—France registry
DIDIER JOSEPH TROVALETMembre du directoire—France registry
DOMINIQUE YANNICK CHRISTIAN BEAULIEUMembre du directoire—France registry
FRANCK PASCAL DANIEL EGONNEAUMembre du directoire—France registry
JEAN-PAUL LOUIS JOSEPH TRILLOTMembre du directoire—France registry
JEAN-YVES MARIE ANDRE MADELEINE CHUPINMembre du directoire—France registry
LAURENCE MARIE-JEANNE SXAYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2014-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100