DOSSIERS / ESPACE BORELY
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ESPACE BORELY

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-478147648 · 478147648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE BORELY
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478147648
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dissolved
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Real-estate civil company (SCI)
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2004-07-29
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52 AV DE HAMBOURG, 13008 MARSEILLE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIFER VALORISATIONDirecteur—France registry
LUDIVINE LASERYDirigeant—France registry
PHILIPPE LASERYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100