DOSSIERS / SCI ALLBORD
← SearchExport PDF
Company dossier

SCI ALLBORD

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509914263 · 509914263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ALLBORD
fr_insee
509914263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-16
fr_insee
35 RUE CLAUDE MONET, 78430 LOUVECIENNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JEAN YVES PIERRE ANDRIEUShared registered address · 4 share thisLOUIS PIERRE MARIE BORDESSOULESShared registered address · 4 share thisTHERESE JEANNE HUGUETTE ANDRIEUShared registered address · 4 share thisGENIEZ FINANCESShared officer / director · 8 share thisAGENCE DU GOLFShared officer / director · 8 share thisAGENCE DE MAUREPASShared officer / director · 8 share thisFONCIA C.E.R.G.I.EShared officer / director · 8 share thisS.M.P IMMOBILIERShared officer / director · 8 share thisFONCIA GENIEZShared officer / director · 8 share thisFONCIA MANTES IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL BORDESSOULESDirecteur—France registry
THERESE ANDRIEUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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