DOSSIERS / LA BOURGUIGNONNE
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Company dossier

LA BOURGUIGNONNE

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501717672 · 501717672 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA BOURGUIGNONNE
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501717672
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-02
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47 RUE JEANNIN, 21000 DIJON
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON PHILIPPEDirecteurFrance registry
SYLVAIN BESSEDirecteurFrance registry
TONY BABICDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif