DOSSIERS / SCI D2B IMMO
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Company dossier

SCI D2B IMMO

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493120638 · 493120638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D2B IMMO
fr_insee
493120638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
55 QUAI DE LA BARONNIE, 94480 ABLON-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE BORRELLYDirigeant—France registry
AUGUSTIN BORRELLYDirigeant—France registry
ISAURE BORRELLYDirigeant—France registry
LIVADIMembre du directoire—France registry
GHISLAIN BORRELLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100