DOSSIERS / SCI DEBOULET
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Company dossier

SCI DEBOULET

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890737539 · 890737539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DEBOULET
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890737539
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active
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Real-estate civil company (SCI)
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2020-11-06
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50 RUE du Boucan Canot, SAINT GILLES LES BAINS, 97434 Saint-Paul
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE CONCEPT & DEVELOPPEMENTDirigeant—France registry
JEROME BIMADirigeant—France registry
NICOLAS XAVIER TOURANDA BIMADirigeant—France registry
Morgane CAROILLON DE VILLECOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100