DOSSIERS / SCI LA CABORDE
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Company dossier

SCI LA CABORDE

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883047847 · 883047847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA CABORDE
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883047847
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dissolved
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Real-estate civil company (SCI)
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2020-04-28
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7 RUE DE LA CREUSE, 70700 CHARCENNE
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68.20B
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€40,000
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Connections

8 links
Shared operator — likely the same administrator
HOLDING DELBOSShared officer / director · 2 share thisSAS SIQUIMANShared registered address · 5 share thisHOLDING DELBOSShared registered address · 5 share thisTERRE DU LUBERONShared registered address · 5 share thisGFA COLOMBINEShared registered address · 5 share thisBANQUE POPULAIRE BOURGOGNE FRANCHE-COMTEShared officer / director · 8 share thisSARL POLYGUIShared officer / director · 8 share thisGROUPEMENT FORESTIER LES PEUPLIERSShared 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

3 people
NameRoleFromSource
ALICE MARIE DELBOSMembre du directoire—France registry
CHRISTOPHE DELBOSMembre du directoire—France registry
MARTINE MARIE RENEE GUILLAUMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100