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Company dossier

SCI BORGES

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-452167844 · 452167844 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BORGES

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Registration452167844

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-09

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Registered address21 BD EDGAR QUINET, 92700 COLOMBES

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Industry68.20B

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Share capital€1,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CAMILLE ABDALLAHdissolved CEHEM BOULOUDANNIdissolved CELSO LIMA SILVAdissolved COLOMBES VOYAGESdissolved DANIELE VISEURdissolved DENISE RENONCOURTdissolved GERARD MONVOISINdissolved GRAF.COMdissolved MARTOUdissolved NAWAL BADRIdissolved [ND]dissolved [ND]active OMAR BENADDIdissolved

People with significant control

4 people

Name	Role	From	Source
JOSE MARTINS DURO BORGES	Directeur	—	France registry
MAGALI BORGES	Dirigeant	—	France registry
MARIA JOSE DE JESUS BRANCO	Dirigeant	—	France registry
PATRICK BORGES	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M BORGES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100