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Company dossier

SCI EHPAD BOURG EN BRESSE

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808650709 · 808650709 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EHPAD BOURG EN BRESSE

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Registration808650709

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-29

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Registered address19 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

64 total

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

AB AVOCATactive A.C.G. LIFEactive ANNE-JULIE CHRISTINE ETTERdissolved ASCOT CAPITALdissolved A.S.P-ABOVE SELECT PARISactive BFHactive CAPNEGOdissolved COMITE D'ENTREPRISE DE FISYSTEMactive CO'NCEPTactive CYRALEX INVESTISSEMENTSdissolved DEMONS PRODUCTIONSdissolved ECURIE ASCOTdissolved EHPAD NANTES DURANDdissolved ELB CONSEIL STRATEGIE & INVESTIGATIONactive FICOMEXdissolved FINECLOREactive FLEUR ROUGEdissolved FRANCEOLE HOLDINGdissolved GELBE GROUPdissolved GROSEILactive

+44 more

Connections

5 links

Shared operator — likely the same administrator

ID CAMUSShared officer / director · 6 share this SCI PILONShared officer / director · 6 share this SCI DES SAULESShared officer / director · 6 share this SCI GAMESCHShared officer / director · 6 share this SSR CAHUZACShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-DANIEL Camus	Dirigeant	—	France registry
DLB INVESTISSEMENT	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100