DOSSIERS / SCI M 2 J A BURGO
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Company dossier

SCI M 2 J A BURGO

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480242585 · 480242585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI M 2 J A BURGO
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480242585
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dissolved
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Real-estate civil company (SCI)
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2005-01-06
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25 RUE ABBE FLOQUET, 76420 BIHOREL
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68.20A
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€460,000
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Connections

6 links
Shared operator — likely the same administrator
MICHEL JACQUELINEShared officer / director · 7 share thisALGAShared officer / director · 7 share thisSCI GACHOLShared officer / director · 7 share thisGESTIMShared officer / director · 7 share thisGECEOShared officer / director · 7 share thisSOCIETE CIVILE POUYER QUERTIERShared officer / director · 7 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

4 people
NameRoleFromSource
Michel JACQUELINEAdministrateur—France registry
MICHEL YVES BERNARD PAUL JACQUELINEAdministrateur—France registry
Jean Baptiste ANGELINIMembre du directoire—France registry
MICHEL JACQUELINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100