DOSSIERS / SCI BOURIEZ-MAJOURAU
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Company dossier

SCI BOURIEZ-MAJOURAU

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920538980 · 920538980 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI BOURIEZ-MAJOURAU
fr_insee
920538980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-19
fr_insee
210 RTE DE L'EGLISE, 64390 ANDREIN
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68.20B
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€400,000
fr_insee

People with significant control

2 people
NameRoleFromSource
AURELIE MAJOURAUDirecteurFrance registry
PIERRE LOIC MARIE GHISLAIN BOURIEZDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100