DOSSIERS / BORD REAL ESTATE 1
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BORD REAL ESTATE 1

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982477168 · 982477168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
BORD REAL ESTATE 1
fr_insee
982477168
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active
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Real-estate civil company (SCI)
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2023-12-13
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4 AV Jean Perrin, 26700 Pierrelatte
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
LE MAS DE L OLIVIERShared officer / director · 2 share thisJMB REALISATIONSShared officer / director · 3 share thisBORD IMMOBILIERShared officer / director · 4 share thisBOREAL CONSTRUCTIONShared registered address · 6 share thisBORD REAL ESTATE 2Shared registered address · 6 share thisLES PORTES DU SOLEILShared registered address · 6 share thisQUADRA AMENAGEMENTShared registered address · 6 share thisJMB REALISATIONSShared registered address · 6 share thisSCI VILLA BELLEVUEShared officer / director · 10 share thisMS HOLDINGShared officer / director · 10 share thisCOLOMBINAShared officer / director · 10 share thisLES PORTES DU SOLEILShared officer / director · 10 share thisSCI DES DRUIDESShared officer / director · 10 share thisBORD REAL ESTATE 2Shared officer / director · 10 share thisLES CIGALESShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-982477168/network.

People with significant control

5 people
NameRoleFromSource
Jean-Michel Yves José Ernest BORDDirecteur—France registry
CLARA BORDDirigeant—France registry
TOM JACQUES DANIEL BORDDirigeant—France registry
VALENTINE JACQUELINE PAULE BORDDirigeant—France registry
Sylvie Annie Bernadette HERALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORD REAL ESTATE 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100