DOSSIERS / SCI DU MIDI BORDELAIS
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Company dossier

SCI DU MIDI BORDELAIS

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487576225 · 487576225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU MIDI BORDELAIS
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487576225
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dissolved
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Real-estate civil company (SCI)
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2005-12-16
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8 PL LAZARE CARNOT, 87000 LIMOGES
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
LIMOGES PLEIN CIELShared officer / director · 2 share thisCLINIQUE DENTAIRE DU MIDIShared officer / director · 5 share thisDE CHIRURGIENS DENTISTES DES DOCTEURS JULIEN FOUGERES DETRE ET VERGONJANNEShared officer / director · 5 share thisSCI PAPEShared officer / director · 5 share thisPAPShared officer / director · 5 share thisNATHALIE BENADYShared registered address · 7 share thisJEAN MARIE BARONNETShared registered address · 7 share thisAGNES MORINShared registered address · 7 share thisDENISE DUFOURShared registered address · 7 share thisBERNARD FOUGERESShared registered address · 7 share thisHUBERT DE SEGUIN DE REYNIESShared registered address · 7 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

2 people
NameRoleFromSource
BERNARD PIERRE CONSTANT FOUGERESDirecteur—France registry
AURELIE FOUGERESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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