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Company dossier

SCI BORZON

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834542490 · 834542490 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BORZON

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Registration834542490

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-11

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Registered address252 RUE DE PALENCHERE, 38260 GILLONNAY

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI BORLIEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI BORLIEShared officer / director · 2 share this SCI BORLIEShared registered address · 2 share this AMANDINEShared officer / director · 4 share this LES VERSASShared officer / director · 4 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

2 people

Name	Role	From	Source
ANTHONY GEORGES PHILIPPE BORGIS	Président	—	France registry
JULIE SEVERINE BOUZON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BORLIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100