DOSSIERS / SCI DES BORIES
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Company dossier

SCI DES BORIES

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909052425 · 909052425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DES BORIES
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909052425
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active
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Real-estate civil company (SCI)
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2022-01-11
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17 B AV 17B Avenue du Docteur Guiraud, 81500 Lavaur
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BTKShared officer / director · 2 share thisTHOMAS CHARPENTEShared officer / director · 2 share thisSCI NAUGRANDEShared officer / director · 3 share thisSCI DE MASSACShared officer / director · 3 share thisFUS'EUROPShared officer / director · 6 share thisHOLDING PUCHARCOSShared officer / director · 6 share thisFUS EUROP DIFFUSIONShared officer / director · 6 share thisSCI DE BERNARDISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ADRIEN PIERRE BENJAMIN THOMASDirecteur—France registry
BENJAMIN DAVY LUDOVIC THOMASMembre du directoire—France registry
GERARD BERNARD PAUL MARIE THOMASMembre du directoire—France registry
MICHELE PUCHARCOSMembre du directoire—France registry
Solenne Emeline Mélissa ANQUETILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100