DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES BOURGUIGNONS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DES BOURGUIGNONS

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504365354 · 504365354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES BOURGUIGNONS
fr_insee
504365354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-23
fr_insee
2023-03-04
fr_insee
146 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BUENO CARNEdissolvedDOMINIQUE DAPAROactiveELWIRA PIOTROWSKIdissolvedEMACdissolvedESSENCE ET BEAUTEdissolvedEUROPE IMMOBILIER CONSEILdissolvedFLORENCE JOSIANE CHAMBETdissolvedJEAN LERIBLEdissolvedLA BRIOCHETTE ET CROISSANTINEactiveL'ECRIN BEAUTEdissolvedL'INCURABLE OPTIMISTEdissolved[ND]activePATIENCE PRET A PORTERdissolvedPHB CONSEILdissolvedPIECE DU BOUCHERactivePLF COMMUNICATIONactiveREMI PAUL CASANOVAactiveSARL ESPACE PREVOYANCE ET PATRIMOINEdissolvedSIDERALdissolvedSOC ACHAT GESTION DISTRIB ELECTRO MENAGEdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
GILBERT CHEMLADirecteur—France registry
CELINE CHEMLADirigeant—France registry
DANIEL CHEMLADirigeant—France registry
DAVID CHEMLADirigeant—France registry
LAURENT CHEMLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off