DOSSIERS / SCI BORDE
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Company dossier

SCI BORDE

FRANCE · COMPANY · INCORPORATED 1981-12-14
KYBE ID: FR-323232884 · 323232884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORDE
fr_insee
323232884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-14
fr_insee
21410 MALAIN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE PILOTTOdissolvedANTONIO DE ZORDIdissolvedASSOCIATION CHASSEURSactiveASSOCIATION CULTURELLE DE MALAINactiveASSOCIATION DES ANCIENS COMBATTANTS - SECTION DE MALAINdissolvedCHRISTIAN BARTHEdissolvedCORINNE GUEGANdissolvedDANIEL LEON BOURONdissolvedDANIEL THONNARDdissolvedDIDIER ANTOINE DENIS VERNIAUTdissolvedDIZIER BERNARD PAUL SAINTdissolvedFOYER RURALactiveGEORGES DUREUILdissolvedHENRI PIERRE GABRIEL GERMAINdissolvedJACQUELINE BABERETdissolvedJEAN CHAINEAUXdissolvedJEAN CLAUDE DUFOULONdissolvedJEAN JACQUES COIRETdissolvedMARCEL VITUdissolvedMAURICE GEROMEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN-MARIE BORDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100