DOSSIERS / SCI BOURGUEIL SAINT NICOLAS
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Company dossier

SCI BOURGUEIL SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482700218 · 482700218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURGUEIL SAINT NICOLAS
fr_insee
482700218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
76 PL DE LA REPUBLIQUE, 63270 VIC-LE-COMTE
fr_insee
68.20B
fr_insee
€133,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE ANDANSONDirecteur—France registry
FRANCOISE GIRARDMembre du directoire—France registry
MARGAUD ANDANSONMembre du directoire—France registry
MATHIEU ANDANSONMembre du directoire—France registry
ROMAIN ANDANSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100