DOSSIERS / SCI D
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Company dossier

SCI D

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893471862 · 893471862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D
fr_insee
893471862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-27
fr_insee
IMP DU COUEDIC, 29250 SAINT-POL-DE-LEON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE LE SANNDirecteur—France registry
XAVIER BOURHISDirecteur—France registry
CALLIE MARIE BOURHISMembre du directoire—France registry
ENZO BOURHISMembre du directoire—France registry
GIOVANNI BOURHISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100