DOSSIERS / SCI BOURG LIBERTE
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Company dossier

SCI BOURG LIBERTE

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810017848 · 810017848 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOURG LIBERTE
fr_insee
810017848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-09
fr_insee
12 RUE VAUBAN, 21000 DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE FELIX ANDRE COMPAROTdissolvedBELININVESTdissolvedCOVIFIdissolvedDAVID ANTHONY KUHNdissolvedELISABETH LEONET-COLLETdissolvedFINANCIERE GALLAHADactiveFRANCOIS MARIE LAPCHINdissolvedGUILLAUME ORSINIactiveISABELLE THORAVALdissolvedJEAN CLAUDE TALPAINdissolvedMUTUELLE ARTISANALE COTE D ORdissolvedPIERRE IIdissolvedPIERRE IIIdissolvedPIERRE IVdissolvedPIERRE IXdissolvedPIERRE VdissolvedPIERRE VIdissolvedPIERRE VIIdissolvedPIERRE VIIIdissolvedPIERRE Xdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
PIERRE IIIMembre du directoire—France registry
SCI A.D.S.Membre du directoire—France registry
PHILIPPE EUGENE BERNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2015-03-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100