DOSSIERS / SCI FONCIERE BOURAS
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Company dossier

SCI FONCIERE BOURAS

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888879616 · 888879616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE BOURAS
fr_insee
888879616
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-16
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15 RUE LEON GAUMONT, 52100 SAINT-DIZIER
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
VANESSA GINETTE ODETTE GUINDOLLETShared registered address · 2 share thisASTAPHAShared officer / director · 6 share thisZINEF DEMShared officer / director · 6 share thisHAPPY FOODShared officer / director · 6 share thisMAMOUNIAShared officer / director · 6 share thisLA MARINAShared officer / director · 6 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

3 people
NameRoleFromSource
JAWAD BOURASDirecteur—France registry
BRAHIM BOURASMembre du directoire—France registry
FATNA SINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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