DOSSIERS / SCI ETS BOURLET DANDRE
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Company dossier

SCI ETS BOURLET DANDRE

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-685520322 · 685520322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETS BOURLET DANDRE
fr_insee
685520322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-17
fr_insee
12 RUE DE LA VICTOIRE, 59780 WILLEMS
fr_insee
68.20B
fr_insee
€278,982
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
CATY GOURDINDirecteur—France registry
GUILLAUME CAMIONDirecteur—France registry
ANTOINE CAMIONMembre du directoire—France registry
ARLETTE CAMIONMembre du directoire—France registry
CHRISTINE BOURLETMembre du directoire—France registry
ELISE MAESMembre du directoire—France registry
FRANCOIS CAMIONMembre du directoire—France registry
HELENE CAMIONMembre du directoire—France registry
JACQUES MAESMembre du directoire—France registry
JEANNE DUBOISMembre du directoire—France registry
MARIE DUBOISMembre du directoire—France registry
NICOLAS YAMAMOTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100