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Company dossier

SCI BASENT

FRANCE · COMPANY · INCORPORATED 1987-07-22
KYBE ID: FR-341763423 · 341763423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI BASENT
fr_insee
341763423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-22
fr_insee
1 RUE DE PARIS, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI DU BEFFROIShared officer / director · 3 share thisSCI ALBERT 1ERShared officer / director · 3 share thisLUCIE ROSELLOShared registered address · 6 share thisWESLEY DANIEL JEAN JACQUES WILSShared registered address · 6 share this[ND]Shared registered address · 6 share thisNAJIB GAIDShared registered address · 6 share thisFABIOLA BRUNOShared registered address · 6 share thisORAShared officer / director · 9 share thisBATICONFORTShared officer / director · 9 share thisPARTITECHShared officer / director · 9 share thisSCI FAUCHOIXShared officer / director · 9 share thisSASU THOMAS BOURDINShared officer / director · 9 share thisT.S. BOURDINShared officer / director · 9 share thisTOTIKAShared officer / director · 9 share thisSK ASSOCIATESShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-341763423/network.

People with significant control

5 people
NameRoleFromSource
ERIC BOURDINDirigeant—France registry
NICOLAS BOURDINDirigeant—France registry
THOMAS BOURDINDirigeant—France registry
MR BOURDIN ALAINPrésident—France registry
SYLVIE MODRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100