DOSSIERS / SCI LES BOURNAIS
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Company dossier

SCI LES BOURNAIS

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495046120 · 495046120 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LES BOURNAIS
fr_insee
495046120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-23
fr_insee
LD LES BOURNAIS, 37370 SAINT-AUBIN-LE-DEPEINT
fr_insee
68.20B
fr_insee
€53,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES BOURNAISfr_insee · 335172805 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LA CHALUEREShared officer / director · 2 share thisCONSORTS DURAND I.D.D.Shared officer / director · 2 share thisMETAYERShared officer / director · 2 share thisCAISSE LOCALE CREDIT AGRIC MUTUEL NEUVYShared officer / director · 3 share thisGIE SWANPONShared officer / director · 3 share thisALNAShared officer / director · 3 share thisCUMA LA FRILOUSEShared officer / director · 4 share thisGFA DE LA DURANDIEREShared officer / director · 4 share thisLES ROYERESShared officer / director · 4 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

11 people
NameRoleFromSource
CHRISTIAN BERNARD FOUQUETDirecteur—France registry
LILIANE PAULETTE LUCIENNE MENARDDirecteur—France registry
⚠ BENOIT DURANDMembre du directoire—France registry
BERNARD ROBERT LOUIS DELAREUXMembre du directoire—France registry
DENIS GERARD PASCAL DURANDMembre du directoire—France registry
JEAN LUC PIERRE ALEXANDRE DURANDMembre du directoire—France registry
LOUIS MARIE JOSEPH RENE MALINGEMembre du directoire—France registry
LYDIE GEORGETTE SAUVEMembre du directoire—France registry
MONIQUE GERMAIN LUCIE MENARDMembre du directoire—France registry
NICOLAS PIERRE ALEXANDRE METAYERMembre du directoire—France registry
PATRICK MARCEL LUCIEN FLEUREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT DURAND (officer) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100