DOSSIERS / SCI B2V
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Company dossier

SCI B2V

FRANCE · COMPANY · INCORPORATED 1990-05-16
KYBE ID: FR-378030290 · 378030290 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI B2V
fr_insee
378030290
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-16
fr_insee
ZI ATHELIA I, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATHELIA INVESTISSEMENTactiveBB ET AdissolvedBRONDELLOdissolvedBRONZO T.P.dissolvedCECILE LOUISETTE SIMONE IMBAULT-HUARTactiveCOFIPdissolvedECOLE DU GARDIEN DE BUTactiveEFERdissolvedEFER ENDOSCOPYdissolvedGAB-F.I.dissolvedINSTITUT NATIONAL DU GARDIEN DE BUTdissolvedJOY INGENIERIEactiveLA PASSERELLEactivePUBLICITE COMMUNICATION VENTES-P.C.V.activeSCI LES VAUXdissolvedSCI MARIGOLDdissolvedSOC CIOTADENNE ENVIRONNEMENT PROPRETEdissolvedSOC ENTREP RESTAURAT TRANSACTION IMMOBILactiveSOCIETE DES CARRIERES ET BETON B.BRONZO ET SES FILS EN ABREGE "CARRIERES BRONZO"activeSOCIETE IMMOBILIERE PLAINE BRUNETTEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
Loïc Gildas PICLETDirecteur—France registry
Barbara Marie-Dominique BARBARA LEGREMembre du directoire—France registry
Gabrielle Charlotte PICLETMembre du directoire—France registry
Jules Ronan PICLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100