DOSSIERS / SCI LA BUREAUTIQUE
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Company dossier

SCI LA BUREAUTIQUE

FRANCE · COMPANY · INCORPORATED 1989-01-25
KYBE ID: FR-349257592 · 349257592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA BUREAUTIQUE
fr_insee
349257592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-25
fr_insee
VALENTIN, ZAC DE VALENTIN, 25480 ECOLE VALENTIN
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA BUREAUTIQUEfr_insee · 330962945 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI TDMCShared officer / director · 4 share thisJ.A.V.T.Shared officer / director · 4 share thisJ.T. PATRIMOINEShared officer / director · 4 share thisSIGEC - SERVICE INFORMATIQUE DE GESTION ET CONSEILShared officer / director · 12 share thisAVENIR BUREAUTIQUEShared officer / director · 12 share thisSCI DUFEUShared officer / director · 12 share thisJ.A.M.V.TShared officer / director · 12 share thisMAJOR ADVICEShared officer / director · 12 share thisPATHIShared officer / director · 12 share thisAXESS VISIONShared officer / director · 12 share thisSCI LES MIMOSASShared 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

5 people
NameRoleFromSource
JACQUES MICHEL LOUIS THIBAULTDirecteur—France registry
VALERIE BAUMDirecteur—France registry
ARNAUD THIBAULT-BAUMMembre du directoire—France registry
MAXIME THIBAULT-BAUMMembre du directoire—France registry
PATHIMembre du directoire—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