DOSSIERS / SCI LAUNAY BORLOTTI
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Company dossier

SCI LAUNAY BORLOTTI

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510980899 · 510980899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAUNAY BORLOTTI
fr_insee
510980899
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-11
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13 PL DU BOUFFAY, 56140 MALESTROIT
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE LAUNAYDirecteur—France registry
CHARLES BORLOTTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAUNAY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100