DOSSIERS / SCI BOURBON REPUBLIQUE
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Company dossier

SCI BOURBON REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478125438 · 478125438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BOURBON REPUBLIQUE
fr_insee
478125438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-09
fr_insee
RUE DE LA REPUBLIQUE, 03160 BOURBON-L'ARCHAMBAULT
fr_insee
68.20B
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€300
fr_insee

Connections

12 links
Shared operator — likely the same administrator
OCEANEShared officer / director · 3 share thisALICE JACQUELINE GUIMARONShared registered address · 4 share thisBRICE IZOUARDShared registered address · 4 share thisSCI ROZAShared registered address · 4 share thisSCI LES MITOLLESShared officer / director · 6 share thisSCI LES ADRETSShared officer / director · 6 share thisSCI LINAShared officer / director · 6 share thisR.C.Shared officer / director · 6 share thisSCI SCMPShared officer / director · 6 share thisS.A.C.Shared officer / director · 6 share thisSCI R2SShared officer / director · 6 share thisSCI ROZAShared officer / director · 6 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

3 people
NameRoleFromSource
HERMINIO DAS NEVES RODRIGUESDirecteur—France registry
SAUL RODRIGUES DAS NEVESDirecteur—France registry
AMANDIO RODRIGUES DAS NEVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100