DOSSIERS / SCI BOREALE 2020
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Company dossier

SCI BOREALE 2020

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502968050 · 502968050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOREALE 2020
fr_insee
502968050
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dissolved
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Civil company
fr_insee
2008-03-07
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1 RUE ANDRE COLLEDEBOEUF, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO PELLERINDirigeant—France registry
CAROLE SainsereDirigeant—France registry
DELPHINE REINE PellerinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100