DOSSIERS / SCI LA TREMBLADE
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Company dossier

SCI LA TREMBLADE

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893870386 · 893870386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA TREMBLADE
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893870386
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active
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Real-estate civil company (SCI)
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2021-02-11
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6 RUE Aigue Marine, 17640 Vaux-sur-Mer
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68.20B
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€262,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL PHILIPPE BONNINDirecteur—France registry
VERONIQUE SILVIE BONNINDirecteur—France registry
FREDERIC BONNINMembre du directoire—France registry
XAVIER PHILIPPE PIERRE PAUL BONNINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100