DOSSIERS / SCI DES BORDS DE SEILLE 39
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SCI DES BORDS DE SEILLE 39

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883417529 · 883417529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BORDS DE SEILLE 39
fr_insee
883417529
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-14
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5 PL DU COLOMBIER, 39140 BLETTERANS
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68.20B
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€5,614
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ANICET TANDirigeant—France registry
ANNE-LAURE MAITREDirigeant—France registry
AUDREY CHRISTINE GHISLAINE GALLETDirigeant—France registry
BESMA BOUDRIGADirigeant—France registry
CARINE BORNOTDirigeant—France registry
CHARLINE GENEVIEVE THERESE DUJARDINDirigeant—France registry
CHRISTEL MARIE AGNES JALLEYDirigeant—France registry
EMILIE CHRISTINE FERNANDESDirigeant—France registry
EVELYNE MARIE COLETTE TONNERREDirigeant—France registry
GAEL RAOUL FAIVREDirigeant—France registry
GERALDINE NAYMEDirigeant—France registry
LAURENT MEDERIC RIGAULTDirigeant—France registry

Risk signals

2 matched
medium

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 0.74) — 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