DOSSIERS / SCI 17 BOURDONNAIS
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Company dossier

SCI 17 BOURDONNAIS

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985153295 · 985153295 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI 17 BOURDONNAIS
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985153295
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active
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Real-estate civil company (SCI)
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2024-03-01
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17 AV de la Bourdonnais, 75007 Paris
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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

4 people
NameRoleFromSource
CAFE CALVETMembre du directoire—France registry
FINANCIERE CAYRONMembre du directoire—France registry
Emmanuel CALVETPrésident—France registry
Matthieu CAYRONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH BOURDONNAIS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100