DOSSIERS / SCI BOURBARRAUD
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Company dossier

SCI BOURBARRAUD

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981768252 · 981768252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BOURBARRAUD
fr_insee
981768252
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-24
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22 IMP Berthus, 33000 Bordeaux
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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

3 people
NameRoleFromSource
Julie SCLAFERDirecteur—France registry
MDINVESTMembre du directoire—France registry
Mathieu DUFOURPrésident—France 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