DOSSIERS / SCI BORDES
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Company dossier

SCI BORDES

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812440436 · 812440436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORDES
fr_insee
812440436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
fr_insee
11 RUE DU PONT CANAL, 58470 GIMOUILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MICHELE PAVANDirecteur—France registry
REMI BONNOTDirecteur—France registry
CELINE BONNOTMembre du directoire—France registry
MAXIME BONNOTMembre du directoire—France registry
RICHARD BONNOTMembre du directoire—France registry
SCI ISISMembre du directoire—France registry
VINCENT BONNOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100