DOSSIERS / SCI CAVES DE FONDAUDEGE
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SCI CAVES DE FONDAUDEGE

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981777915 · 981777915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CAVES DE FONDAUDEGE
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981777915
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active
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Real-estate civil company (SCI)
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2023-11-23
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22 IMP Berthus, 33000 Bordeaux
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Stéphane Adrien Cédric BourgoinDirecteur—France registry
MDINVESTMembre du directoire—France registry
Mathieu DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100