DOSSIERS / SCI BORLIE
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Company dossier

SCI BORLIE

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844956151 · 844956151 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BORLIE
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844956151
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dissolved
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Real-estate civil company (SCI)
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2019-01-02
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252 RUE DE PALENCHERE, 38260 GILLONNAY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI BORZONShared registered address · 2 share thisSCI BORZONShared officer / director · 2 share thisAMANDINEShared officer / director · 4 share thisLES VERSASShared officer / director · 4 share thisALP'BIEVRE HABITATShared officer / director · 6 share thisMB INFINITYShared officer / director · 6 share thisMB HABITAT INVESTShared officer / director · 6 share thisSCI LE PORTShared officer / director · 8 share thisSCI DU SAULE FENDUShared officer / director · 8 share thisAKWABAShared officer / director · 8 share thisSCI ELITEShared officer / director · 8 share thisSARL ANDRE HEROUART M. M.Shared officer / director · 8 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
ANTHONY GEORGES PHILIPPE BORGISDirigeant—France registry
JULIE MARQUESPrésident—France registry
JULIE SEVERINE BOUZONPrésident—France registry
KEVIN JEAN BORGISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100