DOSSIERS / SCI BORGNOLUTTI
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Company dossier

SCI BORGNOLUTTI

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808661789 · 808661789 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORGNOLUTTI
fr_insee
808661789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-16
fr_insee
2 RUE DE L'EGLISE, 54460 AINGERAY
fr_insee
68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC BORGNOLUTTIDirecteur—France registry
OPHELIE NADEGE AURORE GERARDDirecteur—France registry
ANNICK CLARENCE N'CHODirigeant—France registry
JEAN BORGNOLUTTIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIULIA BORGNOLUTTI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100