DOSSIERS / SCI BOURGOGNE
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Company dossier

SCI BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879146058 · 879146058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOURGOGNE
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879146058
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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1857 RTE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NATHALIE MARIE YVONNE BENICHOU-BENIELLIDirecteur—France registry
SAMANTHA BENIELLIDirecteur—France registry
ADRIEN JEAN GERARD ALBERT SAGETMembre du directoire—France registry
ALIZEE FRANCOISE MONIQUE BENIELLIMembre du directoire—France registry
LEA JULIE LAURA BENIELLIMembre du directoire—France registry
MORGANE MONIQUE CLAUDETTE SAGETMembre du directoire—France registry
OPHELIE EUGENIE RENEE SAGETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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