DOSSIERS / SCI BOURGEOIS-AVELLA
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Company dossier

SCI BOURGEOIS-AVELLA

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982068512 · 982068512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI BOURGEOIS-AVELLA
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982068512
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-30
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13 RUE de la République, 78100 Saint-Germain-en-Laye
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre BOURGEOISDirecteur—France registry
Sandra AVELLA RODERODirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURGEOIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pierre BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66500585. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100