DOSSIERS / SCI LA FERME DE LA BORDERIE
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Company dossier

SCI LA FERME DE LA BORDERIE

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810847210 · 810847210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FERME DE LA BORDERIE
fr_insee
810847210
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dissolved
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Real-estate civil company (SCI)
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2015-04-15
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194 RUE DE LA REPUBLIQUE, 17310 SAINT-PIERRE-D'OLERON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHADHIA BENKRIMADirecteur—France registry
HUGO ROUILLONMembre du directoire—France registry
OLIVIER ROUILLONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100