Key facts
activeSCI LES BORDS DE VALLIERE 39
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879327914
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active
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Real-estate civil company (SCI)
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2019-11-29
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5 PL DU COLOMBIER, 39140 BLETTERANS
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68.20B
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€2,400
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Company dossier
SCI LES BORDS DE VALLIERE 39
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEXANDRE CLAUDE LOUVATAUDREY GALLETCHARLINE GENEVIEVE THERESE DUJARDINEVELYNE MARIE COLETTE TONNERREGERALDINE NAYMEJULIETTE WYFFELSLAURIC PATRICE MICHEL DANGUYMAISON MEDICALE DES BORDS DE SEILLE[ND][ND][ND]SCI DES BORDS DE SEILLE 39SCM DE L'EPERONSELARL MEDECINS DES BORDS DE SEILLE ET DE VALLIERETITOUAN JEAN-PAUL ANNIE RICHARD
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| ANICET TAN | Dirigeant | — | France registry |
| BESMA BOUDRIGA | Dirigeant | — | France registry |
| CARINE BORNOT | Dirigeant | — | France registry |
| EMILIE CHRISTINE FERNANDES | Dirigeant | — | France registry |
| GAEL RAOUL FAIVRE | Dirigeant | — | France registry |
| LAURENT MEDERIC RIGAULT | Dirigeant | — | France registry |
| LAURIE LUBRINA | Dirigeant | — | France registry |
| LUC PIERRE MARIE RITZ | Dirigeant | — | France registry |
| Maxime Patrick Louis FOURNIER | Dirigeant | — | France registry |
| MYRIAM CAROLE CRISINEL | Dirigeant | — | France registry |
| NATACHA CLAUDETTE MICHELE REGARD-JACOBEZ | Dirigeant | — | France registry |
| PERRINE BOUVRET | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI LES BORDS DE SEILLE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100