DOSSIERS / BOUGARIU 2
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Company dossier

BOUGARIU 2

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522513571 · 522513571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUGARIU 2
fr_insee
522513571
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dissolved
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Real-estate civil company (SCI)
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2010-05-18
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5 BD DE LA MARINE, 66250 SAINT-LAURENT-DE-LA-SALANQUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLA DOMINIQUE ALICE SAYROUDirigeant—France registry
CLEMENT GEORGES CLAUDE SAYROUDirigeant—France registry
JEAN-RENE SAYROUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUGARIU · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100