DOSSIERS / SCI DU BOIS DE BOUTRANS
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Company dossier

SCI DU BOIS DE BOUTRANS

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822654893 · 822654893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BOIS DE BOUTRANS
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822654893
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dissolved
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Real-estate civil company (SCI)
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2016-09-22
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53 RUE Pertuisot, 21140 Semur-en-Auxois
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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
VANESSA CANTALIDirecteur—France registry
ANTHONY NASSIM CHERABIEHMembre du directoire—France registry
ECURIE DE TILLENAYMembre du directoire—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