DOSSIERS / SCI DU 50 BD ALBERT 1ER
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Company dossier

SCI DU 50 BD ALBERT 1ER

FRANCE · COMPANY · INCORPORATED 1988-05-06
KYBE ID: FR-344644067 · 344644067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 50 BD ALBERT 1ER
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344644067
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dissolved
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Real-estate civil company (SCI)
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1988-05-06
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2019-03-15
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50 BD ALBERT 1ER, 33800 BORDEAUX
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68.20A
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€69,364
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE ROGERAdministrateur—France registry
MARIE-JOSE DUPOUYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE ROGER (officer) matches PEP Jean-Claude Roger — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off