DOSSIERS / SCI BORDEGRANDE
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Company dossier

SCI BORDEGRANDE

FRANCE · COMPANY · INCORPORATED 1998-09-25
KYBE ID: FR-379847932 · 379847932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORDEGRANDE
fr_insee
379847932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-25
fr_insee
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
113 AVHdissolvedETABLISSEMENTS L COGEZdissolvedETUDE ET PROMOTION IMMOBILIEREdissolvedGIE ALLEE DE BARCELONEdissolvedGIE GCSIdissolvedIMMO ENTREPRISEdissolvedLE GRAND SUDdissolvedLE PARC DE ROUFFIACactiveLES BERGES SOCIETE EN NOM COLECTIFdissolvedMAMBOLA STEEVEN RABENJAMINA TSITOHAINAdissolved[ND]dissolvedPROMOTION ET CONSTRUCTION IMMOBILIEREdissolvedSARL CORONAactiveSARL HABITAT GESTIONdissolvedSARL LES COTEAUX DE LIMAYRACdissolvedSARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONSdissolvedSCCV LES TERRASSES DE GARONNEdissolvedSCI 16 RUE MONPLAISIRdissolvedSCI ASCOTdissolvedSCI CHIMIE SUD IMMOBILIERdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
MARC BENOITDirigeant—France registry
CHRISTINE BENOITPrésident—France registry
LUC BENOITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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