DOSSIERS / SOCIETE CIVILE DES BORDES L ABBE
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Company dossier

SOCIETE CIVILE DES BORDES L ABBE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-429771611 · 429771611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DES BORDES L ABBE
fr_insee
429771611
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active
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Civil company
fr_insee
2002-10-30
fr_insee
L'HARISPIA, 77154 VILLENEUVE-LES-BORDES
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68.20B
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€139,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA MARIE JUTHEAUMembre du directoire—France registry
SC SPMBAMembre du directoire—France registry
AUDREN MARIE HUSSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DES FOSSES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100