DOSSIERS / SOCIET CIVILE DE MOYENS BORIE-BELLO
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Company dossier

SOCIET CIVILE DE MOYENS BORIE-BELLO

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492082599 · 492082599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIET CIVILE DE MOYENS BORIE-BELLO
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492082599
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dissolved
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Civil company
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2006-09-25
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3 RUE DU PANAIS, 30132 CAISSARGUES
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66.19A
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€9,465
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Manon Chantal Yolande PICODirecteur—France registry
DANIELLE BERSCHEIDDirigeant—France registry
OLIVIER BORIEDirigeant—France registry
OLIVIER BORIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS ORTHOLAON · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100