DOSSIERS / SCI BOUGS FAMILY
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Company dossier

SCI BOUGS FAMILY

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880353297 · 880353297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUGS FAMILY
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880353297
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dissolved
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Real-estate civil company (SCI)
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2020-01-07
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18 RUE DE STOCKHOLM, 94510 LA QUEUE-EN-BRIE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIA MASSONDirecteur—France registry
ABDELMOUGHIT BOUGHORBALDirigeant—France registry
AKIMA ITIMDirigeant—France registry
JACQUES HENRI MASSONDirigeant—France registry
ROSELYNE ELMIRE YOLANDE DUMONTDirigeant—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