DOSSIERS / SCI DE LA BORDERIE
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Company dossier

SCI DE LA BORDERIE

FRANCE · COMPANY · INCORPORATED 1994-05-02
KYBE ID: FR-394695787 · 394695787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA BORDERIE
fr_insee
394695787
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-02
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LOISSIERE, 36310 CHAILLAC
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68.20B
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MERLAUPrésident—France registry
MICHEL THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100