DOSSIERS / SCI DE RELIBERT
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Company dossier

SCI DE RELIBERT

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-338958952 · 338958952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE RELIBERT
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338958952
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dissolved
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Real-estate civil company (SCI)
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2000-08-07
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RELIBERT, BONNET FRANCOIS, 23110 EVAUX-LES-BAINS
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68.20A
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€88,149
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Connections

7 links
Shared operator — likely the same administrator
SCI ANCENIS 44Shared officer / director · 8 share thisTHE BREAKFAST CLUBShared officer / director · 8 share thisBONNET LERICQUEShared officer / director · 8 share thisSCI AVIFIShared officer / director · 8 share thisLTML-GRAVENOIREShared officer / director · 8 share thisLES CHAMPS FRANCSShared officer / director · 8 share thisLES TROIS B DU CRETShared officer / director · 8 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

4 people
NameRoleFromSource
FRANCOIS PAUL BONNETDirecteur—France registry
FRANCOIS XAVIER ERIC BONNETDirecteur—France registry
LAURE BONNETDirecteur—France registry
MARC BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100