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Company dossier

SCI BORNES

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828268771 · 828268771 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BORNES

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Registration828268771

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-13

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Registered address19 VLA CURIAL, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMAND BANONactive ARTS CULTURE DEVELOPPEMENTactive BASARAB NICOLESCUdissolved BETTY CHEMLAdissolved BRYAN GUILLIODdissolved CARLA SOFIA BATISTAactive ETXEA BORNESactive IHLdissolved ISLdissolved JESSICA LALLOUZdissolved JOSEPH RAYMOND BAROUHdissolved [ND]dissolved [ND]active [ND]dissolved QUITERIE MAJORELdissolved RIVKA HADDADactive SANDRINE MARTINSdissolved SCI BORNES 2dissolved SCI CAPASTEMAdissolved SCI LECUYERactive

+2 more

People with significant control

2 people

Name	Role	From	Source
JEAN-CHRISTOPHE Bornes	Dirigeant	—	France registry
RAPHAEL Bornes	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BORNES 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100