DOSSIERS / BOURG 46
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Company dossier

BOURG 46

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880064902 · 880064902 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BOURG 46
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880064902
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dissolved
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Real-estate civil company (SCI)
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2019-12-26
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1 RUE MATHURIN MOREAU, 21000 DIJON
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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

5 people
NameRoleFromSource
PHILIPPE JEAN-JACQUES CLÉONDirecteurFrance registry
CHARLES YVES SERGE CLEONMembre du directoireFrance registry
IR 34Membre du directoireFrance registry
MAUDE JACQUELINE CLEONMembre du directoireFrance registry
SCI ACTIVITES 34Membre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100