DOSSIERS / SCI DES BORDS DE CHER
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Company dossier

SCI DES BORDS DE CHER

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483010807 · 483010807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BORDS DE CHER
fr_insee
483010807
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dissolved
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Real-estate civil company (SCI)
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2005-06-24
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14 AV LIEUTENANT CHAPUS, 44000 NANTES
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68.20B
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€219,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS MAURICE MESCLEDirecteur—France registry
JOCELYNE CLEMENTINE RONDEAUDirecteur—France registry
DANIEL PIERRE PINSONMembre du directoire—France registry
GISELE ROSE MARIE BOUDILLONMembre 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