DOSSIERS / BORODINE
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Company dossier

BORODINE

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898230214 · 898230214 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORODINE
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898230214
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dissolved
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Real-estate civil company (SCI)
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2021-04-14
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365 RTE DE MAROLLES, 78670 VILLENNES-SUR-SEINE
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68.20B
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€1,355,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL CAFFINDirecteur—France registry
SUZANNE LEBONDirigeant—France registry
SABINE FOURSINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CAFFIN (officer) matches PEP Michel Caffin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100