DOSSIERS / SCI BORDEAUX GARONNE
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Company dossier

SCI BORDEAUX GARONNE

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749837753 · 749837753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORDEAUX GARONNE
fr_insee
749837753
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-02-23
fr_insee
83 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME AVENUEdissolvedALAIN HUGUES ANDREOSEactiveBENAROLAdissolvedCONSTRUCTISdissolvedDANIEL FROMENTINactiveDOMAINE DES BORDESdissolvedEPOdissolvedESPACE FORUM TALENCEdissolvedESPACE QUAI WILSONdissolvedESPACE TALENCE II ET IIIdissolvedEURL CORECdissolvedJEAN LOUIS HAURIEactiveJEAN LOUIS PAUL FAVIERactiveLE BOIS LAFITTEdissolvedLE JARDIN D'EMMAdissolvedLES JARDINS D'AURIANEdissolvedLES LUMIERESdissolvedLES VERTMARINESdissolvedLES VIGNES DU CHATEAU GRAND D'ARNALdissolvedMARIE FRANCE DANIAUactive

+53 more

People with significant control

1 people
NameRoleFromSource
SAFRAN IMMOBILIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100