DOSSIERS / SCI TROIS BORNES
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SCI TROIS BORNES

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915169296 · 915169296 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROIS BORNES
fr_insee
915169296
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-04
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61 RUE DE LYON, 75012 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE RENEE JEANNE BernardDirigeant—France registry
DAN MaimaranDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100