DOSSIERS / SCI LES HAUTS DE BORMES
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Company dossier

SCI LES HAUTS DE BORMES

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823158217 · 823158217 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES HAUTS DE BORMES
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823158217
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dissolved
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Real-estate civil company (SCI)
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2016-10-17
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2019-11-29
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14 B RUE DARU, 75008 PARIS 8
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANABELLE Ubald-BocquetAdministrateur—France registry
UB INVESTISSEMENTSDirigeant—France registry
VIALLISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off