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Company dossier

SCI DU 4 BIS

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753941145 · 753941145 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI DU 4 BIS
fr_insee
753941145
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-21
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2018-12-12
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14 RUE EMILE FOURCAND, 33000 BORDEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE CLAVELEAUAdministrateurFrance registry
CLAUDE BOCCHIODirigeantFrance registry
STEPHANIE LAMYDirigeantFrance registry
YVES MASDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off