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Company dossier

SCI DU MOULIN DE SAQUET

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-342000536 · 342000536 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU MOULIN DE SAQUET

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Registration342000536

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-08-17

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Dissolved2023-08-30

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Registered address95 RUE DU MOULIN DE SAQUET, 94800 VILLEJUIF

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Industry68.20A

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Share capital€717

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALEXANDRE ANDRE GILBERT BECOURTdissolved DARA INVESTdissolved ENTREPRISE TELEPHONIQUE BORDEdissolved INDIVISION LACOMBE BECOURTactive PHONE 90active SCI DES 97-99 AV PAUL VAILLANT-COUTURIERdissolved SCI DU 17 ALLEE NICOLAS CARNOT LE RAINCYdissolved SOC COMMERCIAL INVESTISSEMENT IMMOBILIERdissolved

People with significant control

4 people

Name	Role	From	Source
ALAIN BORDE	Administrateur	—	France registry
JEAN-PIERRE FRANCOIS BORDE	Dirigeant	—	France registry
MARC BORDE	Dirigeant	—	France registry
PASCAL BORDE	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN BORDE (officer) matches PEP Alain Borde — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BORDE (officer) matches PEP Pascal Borde — Q66501076. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-08-30Dissolved / struck off