DOSSIERS / SCI BOURBON
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SCI BOURBON

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-485341242 · 485341242 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BOURBON
fr_insee
485341242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-07
fr_insee
2022-03-09
fr_insee
10 ALL DES LATANIERS, GRAND BOIS, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL QUEREDirecteur—France registry
CATHERINE GUERMEURDirigeant—France registry
SOCIETE WILGATHEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-09-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off