DOSSIERS / SCI BOURGELAT ST PIERRE
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Company dossier

SCI BOURGELAT ST PIERRE

FRANCE · COMPANY · INCORPORATED 1987-08-11
KYBE ID: FR-322491861 · 322491861 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOURGELAT ST PIERRE
fr_insee
322491861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-11
fr_insee
11 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED CHORFANEdissolvedAMEDI DIAWARAdissolvedASS DES VEUVES CIVILES DU 93 LOI 1901activeATOUT DJELASSI SERVICESdissolvedBEIDY DOUCOUREdissolvedDEMBA SOUKOUNAdissolvedDIDIER JACQUES LAROCHEdissolvedGAKOU MALLEdissolvedGUY DERYCKEdissolvedHERVE MICLETdissolvedINES.BdissolvedJOSE DOS SANTOS COSTAdissolvedLESSON- HOVHANNESSIANdissolvedMAHAMED MOHAMED DIAWARAdissolved[ND]activeOLIVIER ETIENNE PHILIPPE MOYONactivePHILIPPE MAILLARDactiveSCI NATHALIEdissolvedSCM LESSON LAROCHEdissolvedSELARL DE VETERINAIRES LESSONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MICHEL LESSONDirecteur—France registry
FRANCOIS LAROCHEDirigeant—France registry
JACQUELINE BISELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS LAROCHE (officer) matches PEP François Laroche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100