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Company dossier

LE BOURG 2

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908263098 · 908263098 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLE BOURG 2

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Registration908263098

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-15

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Registered address23 RUE DES CERISIERS, 38280 VILLETTE-D'ANTHON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BEAULIEU MACONNERIEdissolved BEAULIEU PISCINESdissolved CHEZ CYRILdissolved DOMO CONCEPT ENERGYdissolved FONCIERE BEAULIEUactive FONCIERE CARLINAactive GIUNALIactive HOME CARLINAactive LAETITIA GARCIAactive LES ECRINS 1850dissolved LINORdissolved MONT COURBOISdissolved [ND]active [ND]active SCCV BEAULIEU CONSTRUCTIONS 1dissolved SCCV BEAULIEU CONSTRUCTIONS 2dissolved SCI BL INVESTISSEMENTdissolved SCI LE BOURGdissolved

People with significant control

3 people

Name	Role	From	Source
FREDERIQUE MARIE SERVE	Dirigeant	—	France registry
HOME CARLINA	Dirigeant	—	France registry
BRUNO RIVAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE BOURG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100