Key facts
dissolvedKDB
fr_insee
891990459
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-14
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13 AV DE LA LIBERATION, 33110 LE BOUSCAT
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68.32A
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€750
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Company dossier
KDB
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN BOUYE | Directeur | — | France registry |
| DENIS CANNEAUX | Directeur | — | France registry |
| KEVIN RUMEAU | Directeur | — | France registry |
| KRIC | Dirigeant | — | France registry |
| SMART GESTION PRIVEE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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