DOSSIERS / SCI BORDEAUX LAC
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Company dossier

SCI BORDEAUX LAC

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794135277 · 794135277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORDEAUX LAC
fr_insee
794135277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
77 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFLdissolvedBENAZIR ISKENDIROVAdissolvedCA BAIGNEactiveCOOL BIKEdissolvedEN VILLEdissolvedEXPRESS CUISINES D AQUITAINEdissolvedFERRYdissolvedJEAN MARIE LETEINTURIER-ROCHEZdissolvedLA PETITE FONCIEREdissolvedMICHEL RENE JEAN FAURIEdissolvedNADEGE LOUISSAINTactiveNEGOCE INVESTISSEMENTdissolvedPIERRE INVESTdissolvedP L INVESTdissolvedREALITYS AGENCE IMMOBILIEREdissolvedSARL BATISFRANCEdissolvedSARL FLORactiveSCCV BROUSTAUTdissolvedSCI ACHARD INVESTdissolvedSCI DU 65 RUE BORIE BORDEAUXdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LOIC FAUGEREDirecteur—France registry
SCI Négoce InvestissementDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100