DOSSIERS / LE DOMAINE SAN MARTIN
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Company dossier

LE DOMAINE SAN MARTIN

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827799990 · 827799990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DOMAINE SAN MARTIN
fr_insee
827799990
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-02-17
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349 BD DU PRESIDENT WILSON, 33000 BORDEAUX
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41.10D
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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
CITY FINANCESDirigeant—France registry
CITY PROMOTION BSDirigeant—France registry
ETIENNE BOUSQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100