DOSSIERS / SCI BOURGOGNE 54
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Company dossier

SCI BOURGOGNE 54

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-421961772 · 421961772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURGOGNE 54
fr_insee
421961772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
4 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
68.20B
fr_insee
€8,415
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 ITALIENSdissolvedAGA 49dissolvedALFORT 94dissolvedALMAactiveALMA 2activeANICET ARONDO-YENOdissolvedANIMAactiveASS DES ACTUAIRES ISFAactiveBERTRAND JACQUES HORIOTdissolvedCAFE DU MOGADORdissolvedCF PARTICIPATIONSdissolvedDONNA ASSOULINEactiveELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolvedETUD GEST INTERETS PRIVESdissolvedEUMEDIX.FRdissolvedEURL SAINT ANTOINEactiveEVIRA GESTIONdissolvedFEDERATION FRANCAISE DES ACTUAIRESactiveFIN PIERRE N 4dissolvedF I P - FONCIERE IMMOBILIERE PARISIENNEdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
F I P - FONCIERE IMMOBILIERE PARISIENNE SASDirecteur—France registry
EVIRA GESTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100