DOSSIERS / BOREALSÒN
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Company dossier

BOREALSÒN

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953880994 · 953880994 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BOREALSÒN
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953880994
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active
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Real-estate civil company (SCI)
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2023-06-28
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38 CHE du Puits, 01390 Tramoyes
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SANDHERShared officer / director · 4 share thisPSFShared registered address · 4 share thisSCI PSIShared registered address · 4 share thisOXXShared registered address · 4 share thisOXXShared officer / director · 4 share thisNOVELDAShared officer / director · 4 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

3 people
NameRoleFromSource
Hervé Hyppolite Jean MOLINADirecteurFrance registry
Cécile TRUGLIAMembre du directoireFrance registry
OXXMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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