DOSSIERS / SCI LOUIS BORDES
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Company dossier

SCI LOUIS BORDES

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480853886 · 480853886 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUIS BORDES
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480853886
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dissolved
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Real-estate civil company (SCI)
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2005-01-26
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26 RUE DIDEROT, 26-28, 92000 NANTERRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALPARFI IMMODirigeant—France registry
JAPARFI IMMODirigeant—France registry
ALBERT FRANKLIN HADJEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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