DOSSIERS / SCI BORGES
← SearchExport PDF
Company dossier

SCI BORGES

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453888422 · 453888422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BORGES
fr_insee
453888422
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-26
fr_insee
LD LAS COUMANIOS, 09420 LESCURE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laëtitia DEBAYLEDirigeant—France registry
LUDOVIC LAURENT BORGESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOCELU BORGES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100