DOSSIERS / SCI 73 BD JOFFRE BOURG LA REINE
← SearchExport PDF
Company dossier

SCI 73 BD JOFFRE BOURG LA REINE

FRANCE · COMPANY · INCORPORATED 1987-07-23
KYBE ID: FR-321514101 · 321514101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 73 BD JOFFRE BOURG LA REINE
fr_insee
321514101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-23
fr_insee
45 BD DE L'OUEST, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MANDRON FLUIDES MEDICAUXShared officer / director · 4 share thisINNOVATION 2 BShared officer / director · 4 share this3 B DShared officer / director · 4 share thisSEPT SEPTShared officer / director · 9 share thisSCI MONTEBELEAUShared officer / director · 9 share thisIMMOBILIERE BEAUCHAMPShared officer / director · 9 share thisSCI CROIX DE PIERREShared officer / director · 9 share thisGFA DE LA FERME DES BROSSESShared officer / director · 9 share thisDIFFUSION AGENAISE DE PRESSEShared officer / director · 9 share thisDOMINIQUE BILLARD SERIGRAPHIEShared officer / director · 9 share thisSOCIETE CIVILE FAMILIALE ANDRE MULLIEZShared officer / director · 9 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

8 people
NameRoleFromSource
BRUNO BILLARDDirecteur—France registry
DOMINIQUE BILLARDDirecteur—France registry
BENEDICTE WIELDirigeant—France registry
JACOB ELISADirigeant—France registry
MARIA MANUELA FAZENDA MIRADirigeant—France registry
MARIE-JOSEPH BILLARDDirigeant—France registry
PATRICK BILLARDDirigeant—France registry
PHILIPPE MARCEL PIERRE GEORGES BILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100