DOSSIERS / SCI LES NARBANTONS
← SearchExport PDF
Company dossier

SCI LES NARBANTONS

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-350570958 · 350570958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI LES NARBANTONS
fr_insee
350570958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-10
fr_insee
, PREMEAUX-PRISSEY, 21700 PREMEAUX-PRISSEY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

28 links
Shared operator — likely the same administrator
GFA LES CHARMESShared registered address · 2 share thisEARL DE LA CRETEShared officer / director · 2 share thisGFA LES LINS GOURMETSShared officer / director · 3 share thisGFV LES BAUDESShared officer / director · 3 share thisGFA DU GRAND ECHANSONShared officer / director · 3 share thisGFA LES ROTTESShared officer / director · 3 share thisSCI DUBOIS GREEShared officer / director · 5 share thisSCI 2RShared officer / director · 5 share thisGFA DU DOMAINE DES VIGNOTTESShared officer / director · 8 share thisSCI DE LA COTE DE NUITSShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE DES NUITS MALOUINESShared officer / director · 8 share thisSCI DUBSShared officer / director · 8 share thisCIVILIS ANALYSES ET STRATEGIESShared officer / director · 8 share thisHP SIMONETShared officer / director · 8 share thisGFV SAVIGNUITSShared officer / director · 8 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 28 — full graph via /v1/entities/FR-350570958/network.

People with significant control

12 people
NameRoleFromSource
BEATRICE CHRISTINE DUBOISDirecteur—France registry
RAPHAEL FRANCOIS DUBOISDirecteur—France registry
ALEXANDRA SIMONETMembre du directoire—France registry
ANNE-LAURE SIMONETMembre du directoire—France registry
ANNE-SOPHIE SIMONETMembre du directoire—France registry
DANIEL ANDRE SIMONETMembre du directoire—France registry
EMMANUEL SIMONETMembre du directoire—France registry
NADEGE DANIELE SIMONETMembre du directoire—France registry
PIERRE SIMONETMembre du directoire—France registry
ROXAN MICHEL REGIS DUBOISMembre du directoire—France registry
VINCENT SIMONETMembre du directoire—France registry
REGIS LOUIS DUBOISPrésident—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