DOSSIERS / SCI LES BOURGUILLONS
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Company dossier

SCI LES BOURGUILLONS

FRANCE · COMPANY · INCORPORATED 1997-02-07
KYBE ID: FR-410764880 · 410764880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BOURGUILLONS
fr_insee
410764880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-07
fr_insee
L’HOPITAL, 01150 CHAZEY-SUR-AIN
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIN'EN FERMEactiveALAIN TARPINdissolvedANTOINE FUENTESdissolvedBEGHELLI FORAGESdissolvedBERNARD MARIE TARPINdissolvedCHRISTIAN BOISSONdissolvedCHRISTOPHE JEAN-MARIE PAUL JEAN-MARI LOMBARDdissolvedFREDERIC TARPINdissolvedJEAN ANTONIN TARPINdissolvedJEAN JOSEPH ETIENNE ROLLANDdissolvedJOSEPH GATTIdissolvedLES TERRES DE MONALdissolvedLUCIEN BEGHELLIactiveMAURICE HUMBERTdissolvedNICOLE ODETTE RUBINdissolvedPIERRE BERNARD DEBENEYdissolvedROSEMONDE LEBROUdissolvedSCI BRIANDdissolvedSCI KOUNOU DEBERTINdissolvedSERGE ROCHETONdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CORINNE HIVERTDirecteur—France registry
GILBERT BEGHELLIDirecteur—France registry
JOELLE FALCONNIERDirecteur—France registry
PATRICK BEGHELLIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100