DOSSIERS / SCI PAUL BOURGOGNE
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Company dossier

SCI PAUL BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1996-07-30
KYBE ID: FR-408474658 · 408474658 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI PAUL BOURGOGNE
fr_insee
408474658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-30
fr_insee
85 AV JEAN JAURES, 59920 QUIEVRECHAIN
fr_insee
68.20B
fr_insee
€84,700
fr_insee

Connections

8 links
Shared operator — likely the same administrator
L IMMOBILIERE HENNUYEREShared officer / director · 4 share thisSCI BLANC MISSERON 2000Shared officer / director · 4 share thisMAX'IMM'Shared officer / director · 4 share thisSOCIETE NOUVELLE PAUL BOURGOGNEShared officer / director · 5 share thisMARIE FRANCE PETOUXShared registered address · 5 share thisSCI BLANC MISSERON 2000Shared registered address · 5 share thisSOCIETE NOUVELLE PAUL BOURGOGNEShared registered address · 5 share thisFRANCOISE LOUVETShared registered address · 5 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.

People with significant control

3 people
NameRoleFromSource
MARC DESTINEDirecteur—France registry
KHADIJA MechhourMembre du directoire—France registry
MARIE-ELODIE BerlemontMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE NOUVELLE PAUL BOURGOGNE · dissolved · name-sim 0.46) — 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