DOSSIERS / SCI BORNOUX PATRIMOINE
← SearchExport PDF
Company dossier

SCI BORNOUX PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822008801 · 822008801 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BORNOUX PATRIMOINE
fr_insee
822008801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-11
fr_insee
12 RUE TROUSSEAU, 75011 PARIS
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORIAN DumayDirigeantFrance registry
MELANIE DumayDirigeantFrance registry
SOVALIM SADirigeantFrance registry
FRANCOIS CharliatPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100