DOSSIERS / SCI BORGHESE
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Company dossier

SCI BORGHESE

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813625472 · 813625472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI BORGHESE
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813625472
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dissolved
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Real-estate civil company (SCI)
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2015-09-18
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52 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,908,900
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Connections

14 links
Shared operator — likely the same administrator
D&Y PARTNERSShared registered address · 5 share thisSARL FAMILIALE DONTShared registered address · 5 share thisBERLINES DELMOTTEShared registered address · 5 share thisEMDAL SASShared registered address · 5 share thisBMS LE HAVREShared officer / director · 6 share thisSCI FAMILIALE MENNETRIERShared officer / director · 6 share thisAUTO 76Shared officer / director · 9 share thisBMS MANTESShared officer / director · 9 share thisSCI LE VIEUX LOGISShared officer / director · 9 share thisBMS EVREUXShared officer / director · 9 share thisALAMAShared officer / director · 9 share thisANTHIBEShared officer / director · 9 share thisTOBOGANShared officer / director · 9 share thisL ORLEANS S A R LShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTOINE MENNETRIERDirecteur—France registry
CLAUDINE PRIEURDirecteur—France registry
GERARD MENNETRIERDirecteur—France registry
A J INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100