DOSSIERS / SCI BORROMEE
← SearchExport PDF
Company dossier

SCI BORROMEE

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483096277 · 483096277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BORROMEE
fr_insee
483096277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-29
fr_insee
274 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUBERT VIDALDirecteur—France registry
ANDRE VIDALDirigeant—France registry
CATHERINE BEYDirigeant—France registry
GENEVIEVE DAGORNEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE VIDAL (officer) matches PEP André Vidal — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VIDAL (officer) matches PEP André Vidal — Q66499924. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100