DOSSIERS / SCI DU VIEUX SAINT DENIS
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Company dossier

SCI DU VIEUX SAINT DENIS

FRANCE · COMPANY · INCORPORATED 1988-02-09
KYBE ID: FR-343954905 · 343954905 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX SAINT DENIS
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343954905
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dissolved
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Real-estate development company (SCI)
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1988-02-09
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10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS
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41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BOURGEACDirecteur—France registry
SOPHIE BOURGEACDirigeant—France registry
JEAN-CLAUDE MARIE BOURGEACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100