DOSSIERS / SCEV DOMAINE DE BOURGIE
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Company dossier

SCEV DOMAINE DE BOURGIE

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-840950778 · 840950778 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCEV DOMAINE DE BOURGIE
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840950778
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active
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Civil company
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2018-07-12
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CHE DE GUITERONDE, COURREJEAN, 33140 VILLENAVE-D'ORNON
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01.21Z
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€10,000
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People with significant control

2 people
NameRoleFromSource
DANIEL DERICHEBOURGDirecteurFrance registry
COMPAGNIE FINANCIERE POUR L'ENVIRONNEMENT ET LE RECYCLAGEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100