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Company dossier

BORD DE MER SCI

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482741477 · 482741477 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameBORD DE MER SCI

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Registration482741477

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-08

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Registered address14 ALL DES PEUPLIERS, 59710 MERIGNIES

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Industry68.20B

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Share capital€330,000

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Companies at this address

2 total

CALINVESTactive

Connections

5 links

Shared operator — likely the same administrator

CALINVESTShared registered address · 2 share this SCI POSSIMOShared officer / director · 5 share this SCI MQSShared officer / director · 5 share this S2FRShared officer / director · 5 share this SARL DEVOSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ FREDERIC DEVOS	Directeur	—	France registry
NATHALIE DEVOS	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC DEVOS (officer) matches PEP Frédéric Devos — Q66500361. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100