DOSSIERS / SCI RALLIER DU BATY
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SCI RALLIER DU BATY

FRANCE · COMPANY · INCORPORATED 1989-04-10
KYBE ID: FR-350199139 · 350199139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI RALLIER DU BATY
fr_insee
350199139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-10
fr_insee
7 RUE FABER, Résidence La Baie, 35800 DINARD
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68.20B
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€320,143
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCM MAC LOWShared officer / director · 5 share thisS.C.I. SAINT MICHEL, STE EN LIQUIDATIONShared officer / director · 5 share thisSCI BATYNOTShared officer / director · 5 share thisSCI BLMShared officer / director · 5 share thisSCI EMCHIMMOShared officer / director · 9 share thisSCI MALEMEShared officer / director · 9 share thisSCI LA PIMPRENELLEShared officer / director · 9 share thisSCI NOTARCHIVShared officer / director · 9 share thisSARL VAJULEShared officer / director · 12 share thisSCI GURVANShared officer / director · 12 share thisSCI LEMETINVEST 2Shared officer / director · 12 share thisSCI LEMETINVEST 1Shared officer / director · 12 share thisSCI LE BIGNON INVESTShared officer / director · 12 share thisSCI CORSELEMShared officer / director · 12 share thisJO.GAUDINShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-350199139/network.

People with significant control

4 people
NameRoleFromSource
ERIC ALBERT MALLEVREDirecteur—France registry
JACQUES ALBERT LE MOUXDirecteur—France registry
SARL GURVAND INVESTMembre du directoire—France registry
JEAN-YVES RAYMOND DANIEL LEMETAYERPrésident—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