DOSSIERS / LE DOMAINE DE BOURGEAC
← SearchExport PDF
Company dossier

LE DOMAINE DE BOURGEAC

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450534821 · 450534821 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
LE DOMAINE DE BOURGEAC
fr_insee
450534821
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-10-29
fr_insee
45 AV LECLERC, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE BOUILLETDirigeantFrance registry
LA FINANCIERE SAINT JEAN SOCIETE FINANCIERE, FONCIERE ET DE CONSEIL DU GROUPE SAINT-JEANDirigeantFrance registry
SAINT JEAN IMMOBILIER EN PROVENCE, SOCIETE DE CONCEPTION ET DE REALISATION FONCIERE ET IMMOBILIERE DU GROUPE SAINT-JEANDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif