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Company dossier

SCI BOREAL

FRANCE · COMPANY · INCORPORATED 1988-03-09
KYBE ID: FR-343968467 · 343968467 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameSCI BOREAL

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Registration343968467

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-03-09

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Dissolved2024-06-11

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Registered address46 AV GAMBETTA, 74000 ANNECY

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Industry68.20A

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Share capital€457,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alice Barilactive ALLUREdissolved ALMAGESTdissolved ALTO 1dissolved AMAPOLAdissolved ANTONY RABELAISdissolved ARBOREAdissolved AU FIL DE L'EAUdissolved AU FIL DU TEMPSdissolved AURA BRUYERESdissolved AVENIRdissolved AZURactive B407-1dissolved B90-1active BEL ECLATactive BELLECOTEdissolved BELLECOTE GESTIONactive BOIS RIVAGEdissolved CANNES ROUAZEdissolved CANOPEEdissolved

+226 more

People with significant control

15 people

Name	Role	From	Source
PIERRE FOURNIER-BIDOZ	Administrateur	—	France registry
ALAIN MICHEL	Dirigeant	—	France registry
ALEXANDRE VIBERT-VALLET	Dirigeant	—	France registry
ANNE FOURNIER-BIDOZ	Dirigeant	—	France registry
ANNICK FOURNIER-BIDOZ	Dirigeant	—	France registry
BENJAMIN VIBERT-VALLET	Dirigeant	—	France registry
BERNARD FOURNIER-BIDOZ	Dirigeant	—	France registry
CHRISTIANE FOURNIER-BIDOZ	Dirigeant	—	France registry
EMMANUEL FOURNIER-BIDOZ	Dirigeant	—	France registry
GERARD FOURNIER-BIDOZ	Dirigeant	—	France registry
GILLES FOURNIER-BIDOZ	Dirigeant	—	France registry
INDIVISION DE M. BERTRAND CROSET	Dirigeant	—	France registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FOURNIER-BIDOZ (officer) matches PEP Gérard Fournier-Bidoz — Q66500515. Apply enhanced due diligence.

Risk journey — why 38?

5 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100

Insolvency timeline

1 events

2024-06-11Dissolved / struck off