DOSSIERS / SCI BORHUEDET
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Company dossier

SCI BORHUEDET

FRANCE · COMPANY · INCORPORATED 1986-09-19
KYBE ID: FR-338747199 · 338747199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORHUEDET
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338747199
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dissolved
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Real-estate civil company (SCI)
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1986-09-19
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5 RUE SAINT-BERNARD, 75011 PARIS
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68.20A
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€55,187
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE ServienDirecteur—France registry
KEYAN BennaceurDirigeant—France registry
SOFIANE BennaceurDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100