DOSSIERS / SCI LE BAHU
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Company dossier

SCI LE BAHU

FRANCE · COMPANY · INCORPORATED 1989-03-16
KYBE ID: FR-349937458 · 349937458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI LE BAHU
fr_insee
349937458
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-03-16
fr_insee
4 BD DU MAIL, 89100 SENS
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68.20A
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€152
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI LES SYCOMORESShared officer / director · 4 share thisFR CONSEILSShared officer / director · 4 share thisGUNELISShared officer / director · 4 share thisSCI LE ROI RENEShared officer / director · 4 share thisSCI HELIOSShared officer / director · 4 share thisAAA CONSULTShared officer / director · 4 share thisBDO TALENT MANAGEMENTShared officer / director · 7 share thisLES SYCOMORES 8Shared officer / director · 7 share thisBDO RHShared officer / director · 7 share thisLA FONCIERE LES SYCOMORESShared officer / director · 7 share thisBDO LES ULISShared officer / director · 10 share thisFINANCIERE BDOShared officer / director · 10 share thisBDO AUDIT DES ACTIVITES SOCIALESShared officer / director · 10 share thisLES SYCOMORES 2Shared officer / director · 10 share thisLAS LANAS & ASSOCIESShared officer / director · 10 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 24 — full graph via /v1/entities/FR-349937458/network.

People with significant control

8 people
NameRoleFromSource
FRANCOIS ROSSEDirecteur—France registry
JEAN PAUL LEON PAPEIXDirecteur—France registry
JEAN PIERRE MAURICE MARC ALLOUCHDirecteur—France registry
VINCENT RENE MARIE PIERRE BAILLOTDirecteur—France registry
La Foncière LES SYCOMORESMembre du directoire—France registry
DOMINIQUE MICHEL MARIE PAQUISPrésident—France registry
JEAN-FRANCOIS ROGER NOELPrésident—France registry
PHILIPPE JEAN-MARC BENECHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100