DOSSIERS / SCI BOURBON INVESTISSEMENTS CONSEILS
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Company dossier

SCI BOURBON INVESTISSEMENTS CONSEILS

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-443863220 · 443863220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURBON INVESTISSEMENTS CONSEILS
fr_insee
443863220
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-11-06
fr_insee
27 RUE RHIN ET DANUBE, 97460 SAINT-PAUL
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68.20B
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED ZAIDOUdissolvedALEXANDRE ANDRE BODZENdissolvedAVANTAGE DIFFUSIONdissolvedAVANTAGE DIFFUSION ALUdissolvedAVANTAGES RAVENAL SCIdissolvedBOURBON ASSISTANCE CONSEILSdissolvedBOURBON EXPERTISES CONSEILSdissolvedBUREAUTIQUE ADAPTATION COORDINATIONdissolvedCABINET D'INFIRMIER VERBARD-DOUYEREdissolvedERIC DANDRAUdissolvedHELENE ALEXANDRA BODZENactiveJEAN MARIE LAURENT VERBARDactiveMARIE GISELE LEBLEdissolvedMEGA DIFFUSIONSdissolvedMEGA SHOPdissolvedMICHEL EMILE CLAUDE BERTINactivePATRICIA VERRIERactiveSOCIETE D'EXPLOITATION DE LA LIBRAIRIE DES MASCAREIGNESdissolvedVILLA ARMAGNACdissolved

People with significant control

2 people
NameRoleFromSource
MICHEL EMILE CLAUDE BERTINDirigeant—France registry
NATHALIE BERNADETTE BEGUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100