DOSSIERS / SCI BORDEAUX MADRID
← SearchExport PDF
Company dossier

SCI BORDEAUX MADRID

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413688896 · 413688896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORDEAUX MADRID
fr_insee
413688896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-08
fr_insee
61 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAGEMENT CONSTANT DE SEZEdissolvedAREZKI BENAKLIdissolvedBUREAU D'EXPERTISE AQUITAINE CHARENTESactiveCABINET MITCHELL GUIVARC'HdissolvedCHARTRONS POMME D ORdissolvedDOMAINES LOUIS SYLVAINactiveLE TOIT FRANCAISdissolved[ND]dissolvedPERRINE ISABELLE MARIE ODILE DE SEZEactiveROBERT BIZIEN PIERRE DE SEZE ET CIEdissolvedSAIMPEX SARLdissolvedSCI 12 RUE DU COUVENTdissolvedSCI AUSONE SAINT PIERREdissolvedSCI BEAUSOLEILdissolvedSCI DU HAdissolvedSCI EVASIONdissolvedSCI FONTD'AUDEGEdissolvedSCI HERVE GOUBEAUdissolvedSCI LE GARONdissolvedSCI LES FLORENTINESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PIERRE DE SEZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100