DOSSIERS / SCI DU BUGATEL
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Company dossier

SCI DU BUGATEL

FRANCE · COMPANY · INCORPORATED 1985-02-05
KYBE ID: FR-331442160 · 331442160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BUGATEL
fr_insee
331442160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-05
fr_insee
AV DE BORDEAUX, 47110 SAINTE-LIVRADE-SUR-LOT
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

22 total
ANNA BASTIANELdissolvedCOSTESCIdissolvedGERARD RICHARDdissolvedHENRY FONDRONNIERdissolvedJANY RESERVATdissolvedJEAN CLAUDE GILLESdissolvedJEAN PIERRE GILLESdissolvedLES ENTREPRISES REUNIESdissolvedMAURICE BARBESdissolvedMICHEL ORMANDdissolved[ND]activeNOEL DOIMOdissolvedPHILIPPE COSTESdissolvedPIERRE JEAN PUDALactiveSCI DE L ENCLOSdissolvedSCI HALAUactiveSCM KINESITHERAPIE CENTRE ENCLOSdissolvedSERGE LUCIEN DERCOURTdissolvedSOC CIVILE CENTRE MEDICAL DE L ENCLOSdissolvedTHERESE JOYAUXdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS PORRESDirecteur—France registry
FABIEN JEAN-FRANCOIS PORRESMembre du directoire—France registry
LAURENT JEAN-PIERRE PORRESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100