DOSSIERS / SCI BOURGADE-SUFFREN
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Company dossier

SCI BOURGADE-SUFFREN

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353284185 · 353284185 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOURGADE-SUFFREN
fr_insee
353284185
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
25 RUE DE LA BOURGADE, SAINT QUAY PORTRIEUX, 22410 SAINT-QUAY-PORTRIEUX
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PASCAL YVES JEROME DROUINDirecteur—France registry
RENE DROUINPrésident—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BOURGADE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RENE DROUIN (officer) matches PEP René Drouin — Q66500916. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE DROUIN (officer) matches PEP René Drouin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100