Key facts
dissolvedSCI BORD
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814509634
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dissolved
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Real-estate civil company (SCI)
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2015-11-09
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35 RUE DE LA HAUTE VIENNE, 67630 LAUTERBOURG
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68.20B
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1
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€1,000
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Company dossier
SCI BORD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE BORD | Directeur | — | France registry |
| JEAN LOUIS BORD | Directeur | — | France registry |
| MAGALI COUDREAU | Membre du directoire | — | France registry |
| SYLVIE BORD | Membre du directoire | — | France registry |
| VERONIQUE BORD | Membre du directoire | — | France registry |
| YVONNE MODERY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100