DOSSIERS / SCI BOURDIN
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Company dossier

SCI BOURDIN

FRANCE · COMPANY · INCORPORATED 1987-12-21
KYBE ID: FR-343221453 · 343221453 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BOURDIN
fr_insee
343221453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-21
fr_insee
ZA DE LA PREE BERTAIN, CHE DEPARTEMENTAL 85, 49730 VARENNES-SUR-LOIRE
fr_insee
68.20B
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SARL UNIPERSONNELLE G BOURDINShared officer / director · 9 share thisSCI BOURDINShared officer / director · 9 share thisPROTEHUSShared officer / director · 9 share thisSCI DU 33 RUE CHARTRAINEShared officer / director · 9 share thisSCI CIBOULETTEShared officer / director · 9 share thisSNC GERANCE GRAND PONTShared officer / director · 9 share thisCHARTRAINE INVESTShared officer / director · 9 share thisGB CONSEILShared officer / director · 9 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
FILLON ALICETTEPrésident—France registry
GERARD BOURDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURDIN · dissolved · name-sim 1.0) — 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