DOSSIERS / SCI DU BOURG
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Company dossier

SCI DU BOURG

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388331225 · 388331225 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOURG
fr_insee
388331225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-12
fr_insee
34 RUE ALFRED DUBOIS, 91460 MARCOUSSIS
fr_insee
68.20B
fr_insee
€670,776
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE PASCALE LESCHEVINdissolvedANNICK FAYEdissolvedANTHONY LOZEVISdissolvedBERTRAND LAHAEYEactiveCARLA MORGADOactiveCEDRIC MATHIEU ROQUESactiveCHLOE BINETdissolvedCLAIRE BERNARD-DINTILHACdissolvedCORINNE SOPHIE SARONactiveDOMINIQUE MICHENAUDdissolvedDOMINIQUE ZAMBONactiveELISE PREdissolvedEVIDENCEactiveJENNIFER SYLVIAactiveKARIN FRANCOISE ELSNERactiveMARIE DOMINIQUE BEGONdissolved[ND]activeRICHARD BENADYdissolvedSCM DU BOURGdissolvedSCM JAFFREZIC & CAILLEAUXdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
MME BENADY CHANTALDirecteur—France registry
DOMINIQUE COLETTE DANIELLE MICHENAUDDirigeant—France registry
EVELYNE MARIE-MADELEINE GISELE BECARTDirigeant—France registry
ISABELLE LAURENCE CATHERINE HANRYDirigeant—France registry
MARCEL PIERRE HOEHNEDirigeant—France registry
RICHARD PAUL DAVID BENADYDirigeant—France registry
VALERIE CHRISTINE JAFFREZICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU BOURG · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100