DOSSIERS / SCI DE LA BORREZE
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Company dossier

SCI DE LA BORREZE

FRANCE · COMPANY · INCORPORATED 1980-10-14
KYBE ID: FR-319755518 · 319755518 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BORREZE
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319755518
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dissolved
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Real-estate development company (SCI)
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1980-10-14
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40 BD DES MOLIERES, 46200 SOUILLAC
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41.10D
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€25,916
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT THIRIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROBERT THIRION (officer) matches PEP Robert Thirion — Q66499924. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100