DOSSIERS / SCI BOURGON
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Company dossier

SCI BOURGON

FRANCE · COMPANY · INCORPORATED 1992-01-10
KYBE ID: FR-384079299 · 384079299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOURGON
fr_insee
384079299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-10
fr_insee
2 RUE BOURGON, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFLARactiveAFLAR-INSPIRRdissolvedAHMED HASSAN ALY ABDELBAKYdissolvedALEXANDRE LINactiveCOMPAGNIE STEPHANE VALENSIactiveDUSANKA ILICdissolvedFIDUCIAIRE GESTION EXPERTISE COMPTABLEactiveGREBOCAdissolvedGREGOIRE GANNEdissolvedMAURICE GLORIAUdissolvedMICHEL ROBERT IZAMBARTdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedOMNI BUREAU DIVIS OMNI ENTRETdissolvedOVIL CLAUDEdissolvedROBERT JACQUES PISSISdissolvedRODRIGUES VALLE MILMAN ET LORGEREactiveSOCIETE FOCAD DIVISION PROPRADdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MICHEL THANOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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