DOSSIERS / SCI B G
← SearchExport PDF
Company dossier

SCI B G

FRANCE · COMPANY · INCORPORATED 1995-03-10
KYBE ID: FR-400234761 · 400234761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B G
fr_insee
400234761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-10
fr_insee
50 RUE LARIBOISIERE, 35420 LOUVIGNE-DU-DESERT
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE PAUL HENRI BOURNACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B R I · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100