DOSSIERS / SCI BOUSSOURA
← SearchExport PDF
Company dossier

SCI BOUSSOURA

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888188091 · 888188091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUSSOURA
fr_insee
888188091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-19
fr_insee
23 RUE DU CLOS DU SIEUR, 14630 CAGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED SOWDirecteur—France registry
IBRAHIMA SOWMembre du directoire—France registry
LAMOURATOU BARRYMembre du directoire—France registry
SAIKOU-YAYA SOWMembre du directoire—France registry
SAKINATOU SOWMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100