KYBE — See who's really behind any company

Company dossier

SCI BORGHESE

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380195040 · 380195040 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BORGHESE

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Registration380195040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-01-03

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Registered addressQUAI JEANNE D'ARC, RESIDENCE BORGHESE, 63150 LA BOURBOULE

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Industry68.20A

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Share capital€229

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BORGHESEfr_insee · 403805377 · dissolved SCI BORGHESEfr_insee · 433934981 · dissolved SCI BORGHESEfr_insee · 813625472 · dissolved SCI BORGHESEfr_insee · 843381963 · dissolved SCI BORGHESEfr_insee · 980953863 · active

Companies at this address

2 total

SCI BORGHESE MOUTEdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI BORGHESE MOUTEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BERNARD JAVANAUD	Président	—	France registry
ELIE ROUGER	Président	—	France registry
HERVE COURAUD	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100