DOSSIERS / SCI BOURREE
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Company dossier

SCI BOURREE

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434574513 · 434574513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI BOURREE
fr_insee
434574513
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2001-02-12
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7 RUE CLOTILDE GAILLARD, 93100 MONTREUIL
fr_insee
68.20B
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
IMAGERIE DU SUD SARTHEShared officer / director · 2 share thisPOISSONNERIE DES MARCHESShared registered address · 3 share thisLABEL ZShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE MITINVEST ET PAR ABREVIATION SCI MITINVESTShared officer / director · 5 share thisACCBShared officer / director · 5 share thisSCI JFKCShared officer / director · 5 share thisJLA3CShared officer / director · 5 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

5 people
NameRoleFromSource
CHRISTOPHE BOURREEDirecteur—France registry
PHILIPPE BOURREEDirecteur—France registry
Chloé Sophie BOURREEMembre du directoire—France registry
Erwann Max BOURREEMembre du directoire—France registry
Félix Victor BOURREEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUREE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100