DOSSIERS / SCI BOREL
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Company dossier

SCI BOREL

FRANCE · COMPANY · INCORPORATED 1995-04-18
KYBE ID: FR-400772323 · 400772323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOREL
fr_insee
400772323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-18
fr_insee
LE PRE, 05250 LE DEVOLUY
fr_insee
68.20A
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
COMITE DES FETES ET DES LOISIRS DU DEVOLUYactiveDEVOLUY PETANQUEactiveFABRICE JEAN MICHEL JEAN-MICHEL GREGOIREdissolvedFRANCK AUROUZEdissolvedGENERATIONS MOUVEMENT - AINES RURAUX DU DEVOLUYactiveGPT PASTORAL D'AGNIERESactiveGRIGRIGREDINactiveGROUPEMENT PASTORAL DE ST DISDIERactiveJEAN LUC JEAN-LUC ROGER ODDOUactiveLES D-JANTES - VTT CLUB DEVOLUYactiveLE SON D EN HAUTactive[ND]active[ND]dissolvedREGIS JEAN LUC BERNARDdissolvedSCI L'AUBEPINEdissolvedSKI CLUB DEVOLUYactive

People with significant control

3 people
NameRoleFromSource
BRIGITTE MARIE-FRANCE BORELDirigeant—France registry
JEAN-PAUL JACKY GAILLARDDirigeant—France registry
THIERRY BORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100