DOSSIERS / LES BORDS DE LA NIVELLE
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Company dossier

LES BORDS DE LA NIVELLE

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-481487874 · 481487874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BORDS DE LA NIVELLE
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481487874
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dissolved
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Real-estate civil company (SCI)
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2009-09-17
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LES GRANDS CAILLOUX, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN AUGERDirecteur—France registry
ANNIE FONDRATDirecteur—France registry
SOJECAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100