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Company dossier

SCI BORDELO

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478467020 · 478467020 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BORDELO

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Registration478467020

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Statusdissolved

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TypeCivil company

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Incorporated2004-08-30

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Dissolved2024-04-10

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Registered address149 RUE DES FAUVELLES, 92400 COURBEVOIE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEKSANDAR MATEJICactive ALEXIS GODEFROY SOSSAHactive ANAIS CAMILLE PERRETactive BFLactive BRADJANIactive CLEMENT GOSSETactive DANSE STUDIO MUSIQUEactive ELISABETH BROSSIERdissolved EMILIE SOPHIE BLANESactive FAST CAR LOCATIONdissolved GEBE INVESTISSEMENTdissolved HELIA DE SOUSAactive HUBERT BERNARD DE JANDINdissolved Jérémie THEVENINactive LIFE SPIRITactive LORAdissolved LOS NOTADORESdissolved LUXURY MECHE 2PARISdissolved MONA ABDOLLAHIactive [ND]dissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS TRAINA	Administrateur	—	France registry
FABIENNE SAUMADE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-04-10Dissolved / struck off