Key facts
activeSCI DE LA BOUVINERIE
fr_insee
879866226
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
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63 BD HEURTELOUP, 37000 TOURS
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68.20B
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€1,000
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Company dossier
SCI DE LA BOUVINERIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCHINON LOISIRS ACTIVITES NATUREDAVID SCHOTTDS INVESTISSEMENTEUROPE-CESSIONGROUPEMENT FONCIER RURAL DE WARUJULES GEORGES BLANCHARDMYLOUNICOLAS FREDERIC NGUYEN CUNG PHUNGSCI DAVID SCHOTT PATRIMOINESOCIETE CIVILE IMMOBILIERE BASE CAMPSOCIETE CIVILE IMMOBILIERE LES EAUX VIVESSOCIETE CIVILE IMMOBILIERE LOIRE STATIONST ONETOURS & CANOE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-FRANCE VIRGINIE TOUVERON | Directeur | — | France registry |
| DAVID SCHOTT | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100