DOSSIERS / SCI BLACK BORDE
← SearchExport PDF
Company dossier

SCI BLACK BORDE

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453433567 · 453433567 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BLACK BORDE
fr_insee
453433567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
32 RUE FREDERIC CHOPIN, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FAM'S & BODirigeant—France registry
JAMC IMMODirigeant—France registry
LUBODirigeant—France registry
PATRIKDirigeant—France registry
YOLANDE MARIE INES LUVISUTTOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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