DOSSIERS / SCI BORIE 42
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SCI BORIE 42

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799132055 · 799132055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORIE 42
fr_insee
799132055
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-17
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91 QUAI DES CHARTRONS, 33000 BORDEAUX
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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.

Companies at this address

19 total
ACCOSdissolvedASS AIDE DEVELOPPEMENT DE LA FORMATIONactiveASS EURO PERF MARKETINGactiveASSOCIATION T.E.S.activeBLEU MERCURE SUD-OUESTdissolvedCAP'ECEactiveCASTEX-CLAVIE-GRAFFEUIL ET ASSOCIESdissolvedCENTRE ETUDE EUROPEEN DU SUD OUESTactiveDAVID SIMON HOLDINGactiveDELPHINE BRUSLEYactiveHOWELL MARTIAL ARTS AND CULTURE COMMUNICATIONdissolvedJEAN PIERRE SAINTORENSdissolvedP.J.IMMOdissolvedSCI BORIE 36dissolvedSCI CHALET DU LEVANTactiveTPJ IMMOdissolvedTPMGdissolvedT&Rdissolved

People with significant control

4 people
NameRoleFromSource
DELPHINE COSYNDirecteur—France registry
JULES TALLECDirigeant—France registry
PIERRE TALLECDirigeant—France registry
XAVIER TALLECDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BORIE 36 · dissolved · name-sim 0.62) — 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