DOSSIERS / SCI BOUHEBEN
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Company dossier

SCI BOUHEBEN

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903375186 · 903375186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUHEBEN
fr_insee
903375186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-22
fr_insee
2350 PERPRISE DE TUYAS, 40210 COMMENSACQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CANTELOUPdissolvedCASSOUNdissolvedCUMA LANDES DE GASCOGNEdissolvedDES SABLES BLANCSactiveFEROS ENERGIEactiveGFA DE GABARDOSdissolvedGFR DE LA PEYREactiveGROUPEMENT D'EMPLOYEURS DE LABOUHEYREactiveGROUPEMENT D'EMPLOYEURS DE TUYASactiveGROUPEMENT FONCIER AGRICOLE DE GUISOUAactiveLA BELLE RESERVEactiveLE DAHUTdissolvedOLIVIER BANOSdissolvedPILEMAdissolvedREGACHdissolvedSARL DE LA PEYREactiveSARL FEROSactiveSARL LA GRANGEactiveSARL PICHOULATEdissolvedSCEA DE BETOUTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CELINE POUYSEGURDirecteur—France registry
OLIVIER BANOSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100