DOSSIERS / SCI LES BOURNIOUS
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Company dossier

SCI LES BOURNIOUS

FRANCE · COMPANY · INCORPORATED 1981-07-24
KYBE ID: FR-322213133 · 322213133 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES BOURNIOUS
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322213133
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dissolved
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Real-estate civil company (SCI)
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1981-07-24
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6 AV ROGER SALENGRO, 34510 FLORENSAC
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68.20B
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€457
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Connections

11 links
Shared operator — likely the same administrator
ALAIN AIME ANTOINE COUDERCShared registered address · 3 share thisANDRE COUDERCShared registered address · 3 share thisGAEC DE REGANHACShared officer / director · 4 share thisAMCM CONSULTANTShared officer / director · 4 share thisGFA DOMAINE DE LA ROUZIEREShared officer / director · 4 share thisSCP COUDERC-ZOUINEShared officer / director · 7 share thisSCI MONTAGNACShared officer / director · 7 share thisSOS VOLETSShared officer / director · 7 share thisSCI PATRICOM 1Shared officer / director · 7 share thisKASACShared officer / director · 7 share thisGFA COUDERCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN COUDERCDirigeant—France registry
⚠ ANNE-MARIE COUDERCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE-MARIE COUDERC (officer) matches PEP Anne-Marie Couderc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100