DOSSIERS / SCI BOURGOGNE IMMO
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Company dossier

SCI BOURGOGNE IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792935348 · 792935348 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURGOGNE IMMO
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792935348
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dissolved
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Real-estate civil company (SCI)
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2013-05-10
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5 RUE RENE CAUCHE, 59139 NOYELLES-LES-SECLIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER BONNAMOURMembre du directoire—France registry
SCI THEOLAUR IMMOMembre du directoire—France registry
OLIVIER VERLEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100