DOSSIERS / BORROMEE IMMOBILIER
← SearchExport PDF
Company dossier

BORROMEE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794274530 · 794274530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORROMEE IMMOBILIER
fr_insee
794274530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
40 AV D'ITALIE, TOUR BERYL, 75013 PARIS
fr_insee
68.32A
fr_insee
€401
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID SultanDirecteur—France registry
HENRI-PAUL SultanDirecteur—France registry
DINAH SultanDirigeant—France registry
LAURIANE SultanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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