DOSSIERS / SCI DES HALLES
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Company dossier

SCI DES HALLES

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821808243 · 821808243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES HALLES
fr_insee
821808243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-02
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2 RUE DES HALLES, VIRE, 14500 VIRE-NORMANDIE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-YVES CLAUDE BOUVETDirecteur—France registry
SOPHEA SENDirecteur—France registry
ANDREA SORYA BOUVETMembre du directoire—France registry
OUEST IMMOBILIERMembre du directoire—France registry
RICHARD KREMMOREN BOUVETMembre du directoire—France registry
VICTORIA THYDA BOUVETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100