DOSSIERS / SCI DE L'OFFICE NOTARIAL DU BOURGEAIS
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Company dossier

SCI DE L'OFFICE NOTARIAL DU BOURGEAIS

FRANCE · COMPANY · INCORPORATED 2007-01-27
KYBE ID: FR-494037377 · 494037377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DE L'OFFICE NOTARIAL DU BOURGEAIS
fr_insee
494037377
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dissolved
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Real-estate civil company (SCI)
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2007-01-27
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324 RUE DE L’HOTEL DE VILLE, 33710 PUGNAC
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68.20B
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€400
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Connections

11 links
Shared operator — likely the same administrator
SCI DE L'OFFICE NOTARIAL DE LA RUE JUDAIQUEShared registered address · 3 share thisSCI DE L'OFFICE NOTARIAL DE LEGE CAP FERRETShared registered address · 3 share thisMATPAULShared officer / director · 3 share thisN3B NOTAIRESShared officer / director · 5 share thisSCI DE L'OFFICE NOTARIAL DE LA RUE JUDAIQUEShared officer / director · 5 share thisSCI DE L'OFFICE NOTARIAL DE LEGE CAP FERRETShared officer / director · 5 share thisSCI DES LOGESShared officer / director · 6 share thisBAUPAS'SShared officer / director · 6 share thisLES NOTAIRES DE L'ESTUAIREShared officer / director · 6 share thisSCI ECLAIRShared officer / director · 6 share thisSCI DES NOTAIRES DE BOURGShared officer / director · 6 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
GREGORY MALKO SEPZDirecteur—France registry
HUGUES MARIE EDMOND BAUDEREDirecteur—France registry
STEPHANIE THERESE MAURICEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'OFFICE NOTARIAL DE LA RUE JUDAIQUE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100