DOSSIERS / SCI BOUGAINVILLE
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Company dossier

SCI BOUGAINVILLE

FRANCE · COMPANY · INCORPORATED 1994-09-21
KYBE ID: FR-398306902 · 398306902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 2InsolvencySources

Key facts

dissolved
SCI BOUGAINVILLE
fr_insee
398306902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-21
fr_insee
2021-01-04
fr_insee
68 AV CHARLES DE GAULLE, 82000 MONTAUBAN
fr_insee
68.20A
fr_insee
€377,616
fr_insee

Connections

32 links
Shared operator — likely the same administrator
ISA.MARIA SCIShared officer / director · 2 share thisSCM ESCALLIER SANCHES THAUShared registered address · 8 share thisAVENIR ODONTOLOGIQUEShared officer / director · 8 share thisSAILLAT DISTRIBUTIONShared officer / director · 8 share thisSCI SASHAShared officer / director · 8 share thisBF EDENShared officer / director · 8 share thisSCI ETUDE RESISTANCEShared registered address · 8 share thisSCI DE BELLEVUEShared officer / director · 8 share thisFRANCOIS CHABOSSON ET CHRISTOPHE MASSIP, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NShared registered address · 8 share thisSOCIETE CIVILE DU PIMOUTIERShared officer / director · 8 share thisCLAIRE AMANDINE ESCALLIERShared registered address · 8 share thisFEDIShared officer / director · 8 share thisGPT FORESTIER DES JARRIGES DE CHAUMEILShared officer / director · 8 share thisJEAN CLAUDE GILLESShared registered address · 8 share thisSOPHIE SCYEURShared 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.

Showing 15 of 32 — full graph via /v1/entities/FR-398306902/network.

People with significant control

7 people
NameRoleFromSource
JEAN ARMAND DENISAdministrateur—France registry
ANNE PRUGNIAUDMembre du directoire—France registry
CHANTAL FAUREMembre du directoire—France registry
GILLES BENVEGNUMembre du directoire—France registry
JEAN CLAUDE GILLESMembre du directoire—France registry
NICOLE ALMAYRACMembre du directoire—France registry
⚠ PAUL FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL FAURE (officer) matches PEP Paul Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off