DOSSIERS / SCI DES BEMOLS
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Company dossier

SCI DES BEMOLS

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: FR-344465547 · 344465547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES BEMOLS
fr_insee
344465547
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-04-18
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22 RUE PRINCIPALE, 31120 PORTET-SUR-GARONNE
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41.10D
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
JOSEPH GONZALEZ & PARTNERSShared officer / director · 12 share thisSCI U TRALAVETTUShared officer / director · 12 share thisCASA HORTUS DESIGNShared officer / director · 12 share thisSCI GONZALEZShared officer / director · 12 share thisSCI LE FENOUILShared officer / director · 12 share thisLE PHOENIXShared officer / director · 12 share thisCOBRA INVESTShared officer / director · 12 share thisSCI DU 423 RTE DE VALENCIENNESShared officer / director · 12 share thisLES CHARRETTES 2000Shared officer / director · 12 share thisSCI PIERRE & AVENIRShared officer / director · 12 share thisSCI LE COUSCOUILShared officer / director · 12 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

2 people
NameRoleFromSource
CHRISTIAN DANIEL BARESDirigeant—France registry
JOSEPH GONZALEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100