DOSSIERS / SCI BORCAZE
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Company dossier

SCI BORCAZE

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-424125730 · 424125730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORCAZE
fr_insee
424125730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-01
fr_insee
TERRASSE FRONT DU MEDOC, CHEZ M CHRISTIAN BORDAS, 33000 BORDEAUX
fr_insee
68.20A
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€231,723
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE BORDASDirigeant—France registry
SOPHIE BORDASDirigeant—France registry
CHRISTIAN LEOPOLD PATRICK BORDASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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