DOSSIERS / SCI DIAZ BOURGOIN
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Company dossier

SCI DIAZ BOURGOIN

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520351685 · 520351685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DIAZ BOURGOIN
fr_insee
520351685
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dissolved
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Real-estate civil company (SCI)
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2010-02-16
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48 RUE DU BOIS DES AGES, 25220 NOVILLARS
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI ENZOShared registered address · 2 share thisFRANCK BOURGOIN - GEOMETRE EXPERTShared officer / director · 5 share thisSCI 2020 SBShared officer / director · 5 share thisSCI ENZOShared officer / director · 5 share thisSNC LE BOUT DU PORTShared officer / director · 5 share thisADOUR MARINESShared officer / director · 6 share thisSCI DU SCRAPOShared officer / director · 6 share thisALOMAShared officer / director · 6 share thisLES CREUILLOTTESShared officer / director · 6 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

2 people
NameRoleFromSource
FRANCK BOURGOINDirecteur—France registry
MARION DIAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100