DOSSIERS / SCI LES ENFANTS DE LA BOURGOGNE
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Company dossier

SCI LES ENFANTS DE LA BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-484316815 · 484316815 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ENFANTS DE LA BOURGOGNE
fr_insee
484316815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-28
fr_insee
2 SQ DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUSS'& CIEdissolvedBUSSIERE ENTREPRISE GENERALEdissolvedCHRISTINA ANTONIA FREIIN VON BUCHHOLTZdissolvedFB CONSULTINGdissolvedFINANCIERE BUSSIEREactiveFLORIAN TERRALactiveFRANCIS LOUIS BUSSIEREactiveFRANCOIS BOUFFARDdissolvedJACQUES PAVIONIdissolvedMARION BOURUMEAUdissolvedMathilde POISactive[ND]active[ND]dissolvedPIERRE BORENSTEINdissolvedRICARDO PASCUAL IZQUIERDOactiveSAS MOSAIQUE DE BATISSEURSdissolvedSCI FLOMARdissolvedSOCIETE CIVILE FANORdissolvedTIPHAINE ANNE ANDREE BONNAUDdissolvedVINGAME 2dissolved

+2 more

People with significant control

4 people
NameRoleFromSource
FRANCIS BUSSIEREDirecteur—France registry
ELISE ROBICHONDirigeant—France registry
JULES BUSSIEREDirigeant—France registry
MAXIME BUSSIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100