DOSSIERS / SCI LE BOURIN
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Company dossier

SCI LE BOURIN

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532959095 · 532959095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BOURIN
fr_insee
532959095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-15
fr_insee
10 RUE DE BLANQUEFORT, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY FABREDirecteur—France registry
AYMONE FRANCK-LACAZEDirigeant—France registry
BARTHELEMY FABREDirigeant—France registry
MARIA-PIA FABREDirigeant—France 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