DOSSIERS / SCI BURDIGALA
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Company dossier

SCI BURDIGALA

FRANCE · COMPANY · INCORPORATED 1999-09-22
KYBE ID: FR-424307585 · 424307585 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI BURDIGALA
fr_insee
424307585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-22
fr_insee
23 La Locquenais, 35580 Guichen
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI COATMORShared officer / director · 2 share thisHT FINANCESShared officer / director · 3 share thisSC DES ERGIESShared officer / director · 3 share thisL'HERMINEShared officer / director · 3 share thisS.C. AUBESShared officer / director · 3 share thisTERRES ET MAISONS DE BRETAGNEShared officer / director · 4 share thisLES PARISIENNESShared registered address · 4 share thisHECKER ASSOCIESShared registered address · 4 share thisBERTRAND LUCIEN JEAN COGEZShared registered address · 4 share thisLES PARISIENNESShared officer / director · 7 share thisSCI DU CLOSShared officer / director · 7 share thisHECKER ASSOCIESShared officer / director · 7 share thisE MAXEVILLE 1928Shared officer / director · 7 share thisSCI JUILLETShared officer / director · 7 share thisFLIX.Shared officer / director · 7 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

11 people
NameRoleFromSource
HERVE LOIC FRANCOIS DE TREMAUDANDirecteur—France registry
AUDE le SAGE de la FRANQUERIE de la TOURREMembre du directoire—France registry
BENEDICTE HECKERMembre du directoire—France registry
CHRISTINE RICHARDMembre du directoire—France registry
⚠ CHRISTOPHE PETITMembre du directoire—France registry
ERWAN DE TREMAUDANMembre du directoire—France registry
ESTELLE le SAGE de la FRANQUERIE de la TOURREMembre du directoire—France registry
GERARD LESAGE DE LA FRANQUERIEMembre du directoire—France registry
GWENAELLE DE TREMAUDANMembre du directoire—France registry
⚠ ISABELLE MORINMembre du directoire—France registry
TUGDUAL DE TREMAUDANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE MORIN (officer) matches PEP Isabelle Morin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100