DOSSIERS / SCI ALLEE JEAN BORDES
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Company dossier

SCI ALLEE JEAN BORDES

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752714980 · 752714980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALLEE JEAN BORDES
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752714980
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active
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Real-estate civil company (SCI)
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2012-07-13
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2 RUE JACQUES DESERT, 40430 LUXEY
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE BORDESDirecteur—France registry
FREDERIC PATRICE MARIE DUBOSCQMembre du directoire—France registry
Pascale Michèle Marie DANEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100