DOSSIERS / SCI BOURGOPAR
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Company dossier

SCI BOURGOPAR

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-387796410 · 387796410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BOURGOPAR
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387796410
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dissolved
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Real-estate civil company (SCI)
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2019-12-16
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2 RUE DE MAREY, 21420 ECHEVRONNE
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68.20B
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€24,392
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Connections

9 links
Shared operator — likely the same administrator
SCI DU COURTILMAGOTShared officer / director · 2 share thisSCM GRATTESOL LANDOTShared officer / director · 2 share thisSCEA ROMAPARShared registered address · 8 share thisSCI GIZEH VIGNESShared registered address · 8 share thisSCI SIAM 2Shared registered address · 8 share thisMAISON GUYON FERYShared registered address · 8 share thisS2VShared registered address · 8 share thisSCEA DES CHAMPS DES VIGNESShared registered address · 8 share thisTUMLA- INVESTShared registered address · 8 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

7 people
NameRoleFromSource
FREDERIC JEAN GERMAIN FERYMembre du directoire—France registry
JEAN-PAUL NICOLAS GRATTESOLMembre du directoire—France registry
LAURENT LOUIS EUGENE FERYMembre du directoire—France registry
LOUIS DUMONTMembre du directoire—France registry
MARTINE MARIE DUCERFMembre du directoire—France registry
SARL MOULIN DE MEURSAULTMembre du directoire—France registry
JEAN-LOUIS LUCIEN FERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100