DOSSIERS / SCI DES BORDS DE SEINE
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Company dossier

SCI DES BORDS DE SEINE

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422346882 · 422346882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES BORDS DE SEINE
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422346882
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dissolved
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Real-estate civil company (SCI)
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1999-03-30
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2020-09-29
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LA VOUTE, ZA DE LA VOUTE, 76650 PETIT-COURONNE
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68.20A
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€240,000
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Connections

8 links
Shared operator — likely the same administrator
LUPHIShared officer / director · 2 share this[ND]Shared registered address · 3 share thisDEMENAGEMENTS PREMIERShared registered address · 3 share thisSCI ATREIZEShared officer / director · 7 share thisSCI TEVOUXShared officer / director · 7 share thisQUATTROShared officer / director · 7 share thisSCI DE LA FORETShared officer / director · 7 share thisBLEUAZURShared 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.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MICHEL RAYMOND MALHOUITREAdministrateur—France registry
ELODIE MALHOUITREMembre du directoire—France registry
LOIC LUC BOUTEILLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off