DOSSIERS / SCI 2020 SB
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Company dossier

SCI 2020 SB

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482882479 · 482882479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 2020 SB
fr_insee
482882479
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-22
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LE PORT, QUAI EST, 85400 LUCON
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68.20B
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€1,120
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Connections

13 links
Shared operator — likely the same administrator
SCI 2008Shared officer / director · 4 share thisBUREAU D'ETUDE A.T.E.U.Shared officer / director · 4 share thisSCI ENZOShared officer / director · 5 share thisSNC LE BOUT DU PORTShared officer / director · 5 share thisSCI DIAZ BOURGOINShared officer / director · 5 share thisFRANCK BOURGOIN - GEOMETRE EXPERTShared officer / director · 5 share thisSC LE STRELITZIAShared officer / director · 8 share thisADECIA LES SABLES D'OLONNEShared officer / director · 8 share thisADECIA - SERVICE AUX PARTICULIERSShared officer / director · 8 share thisSCI DU CENTRE AVOINEShared officer / director · 8 share thisCCOI-COMPTA CONSEIL OCEAN INDIENShared officer / director · 8 share thisL'ECHAPPEE VERTEShared officer / director · 8 share thisLA COUR DES ARTSShared officer / director · 8 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
FRANCK BOURGOINDirecteur—France registry
JEAN-MARC EUGENE SIAUDEAUDirecteur—France registry
VERONIQUE BourgoinMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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