DOSSIERS / SCI DE LA BOURGINE MONTPELLIER
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Company dossier

SCI DE LA BOURGINE MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-481012896 · 481012896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BOURGINE MONTPELLIER
fr_insee
481012896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-22
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30 RUE DE RHODA, 34970 LATTES
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68.20A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER EXBRAYATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTPELLIER MER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100