KYBE — See who's really behind any company

Company dossier

SCI LA CORDEE DU GRAND BORNAND

FRANCE · COMPANY · INCORPORATED 1997-09-16
KYBE ID: FR-413745332 · 413745332 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA CORDEE DU GRAND BORNAND

fr_insee

Registration413745332

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-09-16

fr_insee

Registered address6 ALL BLANC SOLEIL, 78121 CRESPIERES

fr_insee

Industry68.20B

fr_insee

Share capital€22,867

fr_insee

Companies at this address

4 total

BLANC SOLEIL EN REactive BLANC SOLEIL PATRIMOINEdissolved GROUPE CAP MONDEdissolved

Connections

3 links

Shared operator — likely the same administrator

BLANC SOLEIL PATRIMOINEShared registered address · 4 share this GROUPE CAP MONDEShared registered address · 4 share this BLANC SOLEIL EN REShared registered address · 4 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

4 people

Name	Role	From	Source
JEAN-FRANCOIS MICHEL	Directeur	—	France registry
FREDERIC MICHEL	Dirigeant	—	France registry
⚠ HERVE MICHEL	Dirigeant	—	France registry
MVFM HOLDING	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MICHEL (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MICHEL (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100