DOSSIERS / SCI BOURBON 03
← SearchExport PDF
Company dossier

SCI BOURBON 03

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821844073 · 821844073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI BOURBON 03
fr_insee
821844073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-04
fr_insee
33 CHE DES BARTRIERS, 63430 PONT-DU-CHATEAU
fr_insee
68.20B
fr_insee
€1,017,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI 32 BD RAYMOND POINCAREShared officer / director · 7 share thisECODEV CONSEILShared officer / director · 7 share thisSCI LA GRANDE MARDELLEShared officer / director · 7 share thisGROUPEMENT FORESTIER DES HAUTS CHAMPSShared officer / director · 7 share thisSCI FAMILLE HUSSONShared officer / director · 7 share thisSCI HENRI BARBUSSEShared officer / director · 7 share thisESCAPADShared officer / director · 8 share thisCARMENShared officer / director · 8 share thisSITA Information Networking Computing B.V. Zweigniederlassung EschbornShared officer / director · 8 share thisM&MShared officer / director · 8 share thisSCI LA FRICHE DE CHATRONShared officer / director · 8 share thisSCI HSBPShared officer / director · 8 share thisALTUANAShared officer / director · 8 share thisSCM DES DOCTEURS HUSSONShared officer / director · 9 share thisSCI B.O.C.EShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-821844073/network.

People with significant control

5 people
NameRoleFromSource
BRIGITTE PLANCHEDirecteur—France registry
JEAN LOUIS HUSSONDirecteur—France registry
FRANCOIS HUSSONMembre du directoire—France registry
GAUTIER HUSSONMembre du directoire—France registry
NICOLAS HUSSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100