DOSSIERS / SCI DE LA RUE DES BORDES
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Company dossier

SCI DE LA RUE DES BORDES

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-380809350 · 380809350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA RUE DES BORDES
fr_insee
380809350
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
14 RUE Victor Hugo, 71000 Mâcon
fr_insee
68.20B
fr_insee
€81,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OTICADirigeant—France registry
SOFINAMDirigeant—France registry
VALERY GEORGES MORETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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