DOSSIERS / SCI DE LA RUE BORIE
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Company dossier

SCI DE LA RUE BORIE

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418416541 · 418416541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI DE LA RUE BORIE
fr_insee
418416541
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-15
fr_insee
9 RUE BORIE, 9 A 13, 33300 BORDEAUX
fr_insee
68.20A
fr_insee
€131,716
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SYLJEVALShared officer / director · 2 share thisAMERAShared officer / director · 4 share thisGOGUET CONCEPTShared officer / director · 4 share thisSCI EXPERTS IMMO 2Shared officer / director · 4 share thisSCI JEAN GEMIEShared officer / director · 6 share thisA.D.VShared officer / director · 6 share thisT.L.DShared officer / director · 6 share thisSCI PEYSANTEShared officer / director · 6 share thisT.H.DShared officer / director · 6 share thisSCI L ACACIA DES TROIS RIVIERESShared officer / director · 7 share thisSOMEPShared officer / director · 7 share thisQUALITAIRE GmbHShared officer / director · 7 share thisSCI DE LA GARLUCHEShared officer / director · 7 share thisKAPILUX HOLDINGShared officer / director · 7 share thisSULAWESIShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/FR-418416541/network.

People with significant control

10 people
NameRoleFromSource
IMMOBILIERE DE GUYENNE GASCOGNEDirecteur—France registry
ASSOCIATION CERCEL DE GUYENNE GASCOGNEDirigeant—France registry
CEDRIC PAASCHEDirigeant—France registry
EVENIOS JANNADirigeant—France registry
JEAN-FRANCOIS MASSIEDirigeant—France registry
PATRICK LE DAUPHIN DUBOURGDirigeant—France registry
PHILIPPE CHAUCHATDirigeant—France registry
PIERRE GOGUETDirigeant—France registry
THIERRY DECREDirigeant—France registry
CEDRIC LAPORTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100