DOSSIERS / SCI BORDEAUX-REPUBLIQUE
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Company dossier

SCI BORDEAUX-REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-539812040 · 539812040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORDEAUX-REPUBLIQUE
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539812040
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dissolved
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Civil company
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2013-03-06
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AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE LELLOUCHEDirecteur—France registry
SYLVIE NATAFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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