DOSSIERS / SCI ALLEE JEAN BORDES II
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Company dossier

SCI ALLEE JEAN BORDES II

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790193569 · 790193569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALLEE JEAN BORDES II
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790193569
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active
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Real-estate civil company (SCI)
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2012-12-27
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2 RUE JACQUES DESERT, 40430 LUXEY
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68.20B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE ALPHONSE BORDESDirecteur—France registry
FREDERIC PATRICE MARIE DUBOSCQMembre du directoire—France registry
SCI ALLEE JEAN BORDESMembre du directoire—France registry
Pascale DANEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100