DOSSIERS / SCI DES SIRES DE BOURBON
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Company dossier

SCI DES SIRES DE BOURBON

FRANCE · COMPANY · INCORPORATED 1993-08-13
KYBE ID: FR-392061362 · 392061362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES SIRES DE BOURBON
fr_insee
392061362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-13
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7 AV MARX DORMOY, 03100 MONTLUCON
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN ANTOINE ANDRE GODIGNONDirecteur—France registry
BERTRAND ANTOINE FRANCOIS GODIGNONDirecteur—France registry
ETIENNE PIERRE DENIS GODIGNONDirigeant—France registry
MARYVONNE GEORGETTE DENISE KOKINOSDirigeant—France registry
NICOLAS ARMEL FRANCOIS GODIGNON-ROUARCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100