DOSSIERS / SCI A.E 1
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SCI A.E 1

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401865431 · 401865431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.E 1
fr_insee
401865431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-07-31
fr_insee
12 RUE DU PETIT GOAVE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATHENAISactiveCABINET OLIVIER DUBURCHdissolvedCECILE AUTHIERactiveEMILIE ELODIE MARTINactiveEmilie GEFFROYactiveFELICITE SAWADOGOactiveFINOWdissolvedFREDERIC MICHEL CHAUVETactiveGUY GRAVELLIERdissolvedIMM'OCdissolvedJDL PUBLICITEdissolvedLucie Charlotte Nadia CAMUSactive[ND]dissolved[ND]dissolvedOLIVIER WILLIAM JOSEPH DUBURCHactiveQUENTIN JEAN-EUDE AXEL GUERNIGOUactiveSCI PGdissolvedSCORPION FRANCEdissolvedSCP AURIENTIS-MOURGUES-AUTHIERdissolvedTRANSAUDITactive

+2 more

People with significant control

1 people
NameRoleFromSource
MONSIEUR DUBURCH OLIVIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100