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Company dossier

SCI BOURGEOIS

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433082302 · 433082302 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSCI BOURGEOIS

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Registration433082302

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-04

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Dissolved2025-04-29

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Registered addressCHE DES LAGETS, 13390 AURIOL

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Industry68.20A

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

FRANCIS MATTEIdissolved FREDERIC GEORGES LAGETdissolved LAGET LOCATIONdissolved LOUIS GERARD DOSTEdissolved SCI LES MICHELSdissolved SCI MOUSSERONdissolved SEBASTIEN NISSEactive

People with significant control

1 people

Name	Role	From	Source
MICHELLE BOURGEOIS	Administrateur	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURGES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHELLE BOURGEOIS (officer) matches PEP Michel Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE BOURGEOIS (officer) matches PEP Michel Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2025-04-29Dissolved / struck off