DOSSIERS / BORDS DE SCARPE
← SearchExport PDF
Company dossier

BORDS DE SCARPE

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897922035 · 897922035 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORDS DE SCARPE
fr_insee
897922035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-06
fr_insee
4 RUE DU CANAL, 62223 SAINT-NICOLAS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JASON VALENTIN JOSEPH LE BOTDirecteur—France registry
MARION PRUVOTDirecteur—France registry
NATACHA ARLETTE YOLANDE LE BOTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MEDICAL DES BORDS DE SCARPE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100