DOSSIERS / SOCIETE CIVILE IMMOBILIERE BENOIT BOURREAU
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE BENOIT BOURREAU

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494556939 · 494556939 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SOCIETE CIVILE IMMOBILIERE BENOIT BOURREAU
fr_insee
494556939
fr_insee
active
fr_insee
Civil company
fr_insee
2007-02-26
fr_insee
5 AV DU MARECHAL FOCH, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€1,759,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTELLE GESNINDirecteurFrance registry
BENOIT BOURREAUDirigeantFrance registry
EDOUARD BOURREAUDirigeantFrance registry
HORTENSE BOURREAUDirigeantFrance registry
JEAN BOURREAUDirigeantFrance registry
PIERRE BOURREAUDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BOURREAU'S FAMILY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100