DOSSIERS / SCI GARCIA-BORDES
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Company dossier

SCI GARCIA-BORDES

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-430217109 · 430217109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARCIA-BORDES
fr_insee
430217109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-13
fr_insee
11 AV JULES TRICAULT, 35170 BRUZ
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BORDESDirecteur—France registry
MARTINE GARCIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100