DOSSIERS / 48 - VIII
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Company dossier

48 - VIII

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-442706024 · 442706024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
48 - VIII
fr_insee
442706024
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-19
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13 RUE HABRECHT, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE BOURDINDirigeant—France registry
ANNE DOMINIQUE BOURDINDirigeant—France registry
FREDERIQUE BOURDINDirigeant—France registry
YVES BOURDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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