DOSSIERS / SCI BORDEAUX IMMO
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Company dossier

SCI BORDEAUX IMMO

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-520650961 · 520650961 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BORDEAUX IMMO
fr_insee
520650961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-08
fr_insee
2022-02-21
fr_insee
218 AV JEAN MERMOZ, 33320 EYSINES
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-LUC DOUGADOSAdministrateurFrance registry
SOCIETE CIVILE CFINDirigeantFrance registry
SOCIETE CIVILE DOUGADOS EXPANSIONDirigeantFrance registry
SOCIETE CIVILE GCLDirigeantFrance registry
SOCIETE CIVILE LORINDYDirigeantFrance registry
SOCIETE CIVILE OLIANNE IMMOBILIERDirigeantFrance registry
SOCIETE CIVILE VIALEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off