DOSSIERS / SCM D AVOCATS BORDERIE - LAPORTE
← SearchExport PDF
Company dossier

SCM D AVOCATS BORDERIE - LAPORTE

FRANCE · COMPANY · INCORPORATED 1995-09-22
KYBE ID: FR-402325625 · 402325625 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCM D AVOCATS BORDERIE - LAPORTE
fr_insee
402325625
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-09-22
fr_insee
2023-12-02
fr_insee
10 RUE SAINTE CATHERINE, 33000 BORDEAUX
fr_insee
74.8K
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE REBIEREdissolvedAYRIAL CREATIONdissolvedBRUNO NOUCHIdissolvedCAFE MICHARDactiveCAMBRIONdissolvedCEDRIC SYLVAIN SERVAISdissolvedCOGELAGdissolvedDounya HarbouchactiveELSA DACHARYdissolvedJEANNE MICHARDactiveMAISON MICHARDdissolvedMARGAUX BERRUELdissolvedMICHARD ARDILLIER BORDEAUXdissolvedMINIMIdissolved[ND]active[ND]activeNICOLE ALIX DU BOISBERRANGERdissolvedPASCALE RASSATdissolvedPHARMACIE STE CATHERINEdissolvedQUITTERIE EMMA WENDY MATHELIE-GUINLETactive

+13 more

People with significant control

2 people
NameRoleFromSource
JACQUES BORDERIEAdministrateur—France registry
CORINNE LAPORTEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SEGUELA VOUILLE BORDERIE LAPORTE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES BORDERIE (officer) matches PEP Jacques Borderie — Q66501362. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off