DOSSIERS / SCI BOHALORIEN
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Company dossier

SCI BOHALORIEN

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838057131 · 838057131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOHALORIEN
fr_insee
838057131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-09
fr_insee
LE PARC D'ACTIVITE DE BEL ORIENT, 56140 BOHAL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GUILLOTDirecteur—France registry
MELANIE CLAUDETTE BOEUFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100