DOSSIERS / SCI LES BOURDAS
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Company dossier

SCI LES BOURDAS

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513311324 · 513311324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BOURDAS
fr_insee
513311324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-24
fr_insee
25 QUAI TILSITT, 69002 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO DUQUESNEdissolvedCLAIRE PICHONactiveCOOKNETdissolvedCOPROPRIETEactiveEDOUARD MARIE BRUNO DE JOUSSINEAU DE TOURDONNETactiveHOOK NETWORKdissolvedINDIVISION AUDRASactiveJULIE MARIE GUERINactiveLOUIS GUY RASTOUIL-CHAMOUTONdissolvedMARC PAUL CHARLES BELLEOUDactiveMASSIELL CORNEJO PORTILLOdissolved[ND]activePAULINE UGHETTOdissolvedROdissolvedRO DUIdissolvedSCI CA.BRE.SEdissolvedSCI FRIOULdissolvedSCI LES CHENES VERTSdissolvedTILSITactiveVERONIQUE PHILIPPA MARIE PEROUSE DE MONTCLOSactive

+2 more

People with significant control

2 people
NameRoleFromSource
PASCAL BONNETDirigeant—France registry
JEROME GUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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