DOSSIERS / SCI DE BOURGOGNE
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Company dossier

SCI DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1990-01-08
KYBE ID: FR-352927420 · 352927420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE BOURGOGNE
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352927420
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dissolved
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Real-estate civil company (SCI)
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1990-01-08
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12 RUE DE BOURGOGNE, 22360 LANGUEUX
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68.20B
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€762
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Connections

7 links
Shared operator — likely the same administrator
AIR IMPACTShared registered address · 2 share thisMATHELEShared officer / director · 7 share thisCHEUNOUShared officer / director · 7 share thisSCM IRISShared officer / director · 7 share thisFLXFMShared officer / director · 7 share thisCASA & COP'SShared officer / director · 7 share thisFANCH CAPITALShared officer / director · 7 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
FRANCOIS LELIEVREDirecteur—France registry
MARTHA SUSANA CASTRO SEGOVIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100