DOSSIERS / SCI BORGHESE
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Company dossier

SCI BORGHESE

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-403805377 · 403805377 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BORGHESE
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403805377
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dissolved
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Real-estate civil company (SCI)
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1996-03-04
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2025-12-31
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6 RUE DU MOULIN, CHEZ M. PUYENCHET - LAUNAY, 28800 SAUMERAY
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68.20B
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€3,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE GUILLEBERTAdministrateur—France registry
BERNARD PUYENCHETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD PUYENCHET (officer) matches PEP Bernard Puyenchet — Q66501019. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off