DOSSIERS / SCI D'EN-BOURRET
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Company dossier

SCI D'EN-BOURRET

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752160549 · 752160549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI D'EN-BOURRET
fr_insee
752160549
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active
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Real-estate civil company (SCI)
fr_insee
2012-06-15
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EN BOURRET, 32120 MONFORT
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ODETTE CAZESDirecteur—France registry
ROBERT IRENE MASSEILDirecteur—France registry
FREDERIC MASSEILMembre du directoire—France registry
PIERRE MASSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL D'EN BOURRET · dissolved · name-sim 0.62) — 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