DOSSIERS / SOCIETE CIVILE DU DOMAINE DE BORDES
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Company dossier

SOCIETE CIVILE DU DOMAINE DE BORDES

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-425145422 · 425145422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU DOMAINE DE BORDES
fr_insee
425145422
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2003-04-17
fr_insee
BORDE, 24100 BERGERAC
fr_insee
01.24Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT FILLIATREAUDirecteur—France registry
AGNES FILLIATREAUDirigeant—France registry
CLAIRE FILLIATREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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