DOSSIERS / SCI BORDE BLANCHE
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Company dossier

SCI BORDE BLANCHE

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890594328 · 890594328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORDE BLANCHE
fr_insee
890594328
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dissolved
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Real-estate civil company (SCI)
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2020-11-02
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VILLAGE, 09800 ANTRAS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELIE ARNAUDDirigeant—France registry
JEROME GILBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC BORDE BLANCHE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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