DOSSIERS / SCI BOURBON.2 2016
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SCI BOURBON.2 2016

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818221707 · 818221707 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI BOURBON.2 2016
fr_insee
818221707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-04
fr_insee
41 RUE POUSSIN, 75016 PARIS
fr_insee
68.20A
fr_insee
€325,000
fr_insee

Companies at this address

26 total
BERNARD FROUXdissolvedBOURBON. 1 2016dissolvedCARPE DIEM PARTICIPATIONSdissolvedCHRISTIAN RENE CAMAXdissolvedCOPR. DU 11 RUE GUY MOQUET 75017 PactiveEYEVYdissolvedJEAN-MARIE JACQUES FROUXactiveJEVIBAdissolvedMARCEL FROUXdissolvedMARIE-JOSE RICHARDdissolvedMARIE PIERRE BAGUEactive[ND]dissolved[ND]active[ND]active[ND]activePATRICK VEGdissolvedPIERRE CAMAXdissolvedPOUSSIN RESTAURATIONdissolvedSCI POUSSIN MONTMORENCYdissolvedSYND.COPR. 36 RUE POUCHET 75017 PARIS Ractive

+6 more

Connections

10 links
Shared operator — likely the same administrator
CARPE DIEM PARTICIPATIONSShared officer / director · 11 share thisSWITCHEShared officer / director · 11 share thisHARAS DE LIVETShared officer / director · 11 share thisMGL INVESTMENTShared officer / director · 11 share thisCENTRE HOSPITALIER VETERINAIRE EQUIN DE LIVETShared officer / director · 11 share thisBOURBON. 1 2016Shared officer / director · 11 share thisPANTAIAShared officer / director · 11 share thisSPFPL CLINIQUE EQUINE DE LIVETShared officer / director · 11 share thisSCI U SOGNUShared officer / director · 11 share thisGANG OF EARLYBIRDS SASShared officer / director · 11 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
NameRoleFromSource
CARPE DIEM PARTICIPATIONSDirigeant—France registry
JULIEN MaretteDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURBON. 1 2016 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100