DOSSIERS / SCI BOURGOUIN
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Company dossier

SCI BOURGOUIN

FRANCE · COMPANY · INCORPORATED 1982-09-14
KYBE ID: FR-325130383 · 325130383 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BOURGOUIN
fr_insee
325130383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-14
fr_insee
10 AV DE BOURGOIN, 08300 SAULT-LES-RETHEL
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU RU JULES FERRYShared registered address · 2 share thisFJC BIJOUTERIEShared officer / director · 12 share thisSCI EVAShared officer / director · 12 share thisCOMBEMORELShared officer / director · 12 share thisCAJUShared officer / director · 12 share thisSARL PERFECT NETTOYAGEShared officer / director · 12 share thisSCI JEAN RICHARDShared officer / director · 12 share thisSCI DE LA PISTOLEShared officer / director · 12 share thisH V F VENTOUXShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisLES JARDINS DU MONDEShared officer / director · 12 share thisT F C IShared officer / director · 12 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

3 people
NameRoleFromSource
NICOLE ANNE-MARIE MALADRYDirecteur—France registry
⚠ FABIENNE RICHARDMembre du directoire—France registry
INDIVISION LUC RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100