DOSSIERS / BORBICONI A-G IMMO GROUPE
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Company dossier

BORBICONI A-G IMMO GROUPE

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-880735550 · 880735550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORBICONI A-G IMMO GROUPE
fr_insee
880735550
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dissolved
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Real-estate civil company (SCI)
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2020-02-03
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38 RUE PRINCIPALE, 57840 OTTANGE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BORBICONIDirecteur—France registry
ANDREA BORBICONIMembre du directoire—France registry
GABRIELA BORBICONIMembre du directoire—France registry
VALERIE BOUVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100