DOSSIERS / SCI DU PETIT BOURG
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Company dossier

SCI DU PETIT BOURG

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-344906912 · 344906912 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PETIT BOURG
fr_insee
344906912
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-05-25
fr_insee
126 RUE DU SEMAPHORE, 85100 LES SABLES D'OLONNE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL BOURSIERDirecteur—France registry
MICHEL GAUTIERDirecteur—France registry
G-INVESTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU BOURG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100