KYBE — See who's really behind any company

Company dossier

SCI BEZIERS

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377756739 · 377756739 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameSCI BEZIERS

fr_insee

Registration377756739

fr_insee

Statusactive

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1990-05-02

fr_insee

Registered addressCAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE

fr_insee

Industry41.10D

fr_insee

Share capital€1,524

fr_insee

May be the same entity

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 BEZIERSfr_insee · 317541167 · dissolved SCI BEZIERSfr_insee · 533052288 · dissolved SCI BEZIERSfr_insee · 818991838 · dissolved SCI BEZIERSfr_insee · 909135709 · dissolved

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCVdissolved ALBI 2dissolved AQUITAINEactive BERNARD VIGUIEdissolved BLAGNAC Vdissolved CARCASSONNE IIIdissolved CAVES ET TERROIRSdissolved CJRdissolved CTFMdissolved DIANEdissolved DISTRIPLUSdissolved FIMOLYdissolved FIMOLY IMMOBILIERdissolved FONCIERE Gdissolved FONCIERE G-IRdissolved FONSEGRIVESdissolved GAILLACdissolved GERARD PAUL JEAN MOLYdissolved ISABELLE CHRISTIANE LACASSAGNEdissolved LA BOULANGE TOULOUSAINEdissolved

+64 more

People with significant control

1 people

Name	Role	From	Source
BERNARD ULYSSE HENRI MOLY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100