DOSSIERS / SCI LA BORDERIE DUMARAIS
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Company dossier

SCI LA BORDERIE DUMARAIS

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-390425080 · 390425080 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LA BORDERIE DUMARAIS
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390425080
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dissolved
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Real-estate civil company (SCI)
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2007-04-06
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RTE DE CHATEAU FROMAGE, LES MINEES, 85000 LA ROCHE-SUR-YON
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68.20B
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€128,057
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Connections

1 link
Shared operator — likely the same administrator
SCI PORTE-JOIEShared officer / director · 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
NameRoleFromSource
FEDERATION DES CHASSEURS DE VENDEEMembre du directoire—France registry
FONDATION NATIONALE POUR LA PROTECTION DES HABITATS FRANCAIS DE LA FAUNE SAUVAGEMembre du directoire—France registry
DAVID MarchegayPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID Marchegay (officer) matches PEP David Marchegay — Q66501232. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100