DOSSIERS / LES BORDS DE SEINE
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Company dossier

LES BORDS DE SEINE

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433852027 · 433852027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BORDS DE SEINE
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433852027
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dissolved
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Real-estate civil company (SCI)
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2000-12-19
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37 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
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68.32A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FEBENDirigeant—France registry
LES ORCHIDEESDirigeant—France registry
EMILE BAESENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100