DOSSIERS / SCI BORNES 2
← SearchExport PDF
Company dossier

SCI BORNES 2

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900500869 · 900500869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BORNES 2
fr_inpi
900500869
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2021-06-16
fr_inpi
19 VLA CURIAL, 75019 PARIS
fr_inpi
€1,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL BornesDirigeant—France registry
JEAN-CHRISTOPHE BornesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BORNES · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100