DOSSIERS / SCI BOURGUIGNONNE D INVESTISSEMENT
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Company dossier

SCI BOURGUIGNONNE D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1987-04-08
KYBE ID: FR-340733096 · 340733096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOURGUIGNONNE D INVESTISSEMENT
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340733096
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active
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Real-estate civil company (SCI)
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1987-04-08
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1 BD DE BROSSES, 21000 DIJON
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68.20A
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€32,167
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN EMILE GUILLEMETDirecteur—France registry
DANIELE ODETTE SUZANNE GIGOTMembre du directoire—France registry
SCI PARISIENNE D'INVESTISSEMENTMembre du directoire—France registry
SCI VIOLINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARISIENNE D'INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100