DOSSIERS / SCI BOURBON POINTU
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Company dossier

SCI BOURBON POINTU

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907660773 · 907660773 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURBON POINTU
fr_insee
907660773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
12 Rue D Orléans, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LAI-GOMembre du directoire—France registry
Mahé LAI-GOMembre du directoire—France registry
Marion DURANDMembre du directoire—France registry
Théa LAI-GOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100