DOSSIERS / SCI BORMA
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Company dossier

SCI BORMA

FRANCE · COMPANY · INCORPORATED 1988-10-27
KYBE ID: FR-348490376 · 348490376 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORMA
fr_insee
348490376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-27
fr_insee
12 RUE DOMINIQUE PAEZ, 06200 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABDELAZIZ AKREMIdissolvedCOMITE DE QUARTIER ARENAS A FERBER, CLUB DE LOISIRS ET D'ANIMATION DU QUARTIER ARENAS A FERBERactiveCONCEPT ISOLATION 06activeERIC B BATIMENTdissolvedEURO AZUR CONSTRUCTION B.T.PdissolvedFEZAI PLACO PEINTUREdissolvedGISELE BRIGITTE MARTINdissolvedHAMID ESSYADdissolvedMOUNIRA OUECHTATIdissolvedMUSTAPHA FAKKARdissolved[ND]active[ND]activePATRICE MARCEL CARTILLIERdissolvedROBERT MALBERTdissolvedSAURO DOMENICO MORIdissolvedSCM DOCTEURS MARCONI ET GELARDdissolvedSergiu GHENCIUactive

People with significant control

2 people
NameRoleFromSource
MARCONI VIOLAINE HENRIETTE MARIEPrésident—France registry
PUCH FLORENCE VERONIQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100