DOSSIERS / SCI 5B
← SearchExport PDF
Company dossier

SCI 5B

FRANCE · COMPANY · INCORPORATED 1990-06-22
KYBE ID: FR-378540900 · 378540900 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI 5B
fr_insee
378540900
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-22
fr_insee
DES ANDRES, 69126 BRINDAS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VPC QUATRE XQUATRE .COMShared officer / director · 4 share thisEARL DES ALOUETTESShared officer / director · 4 share thisCUMA DE KERMOISSACShared officer / director · 4 share thisBASSET ENERGIES CONSEILShared officer / director · 7 share this6X LEARNINGShared officer / director · 7 share thisTMG (TEZYS MEDIA GROUP)Shared officer / director · 7 share thisADHERENTS RADIO TAXIS AGGLOM RENNAISEShared officer / director · 7 share thisETS BASSET BOUVY BATIMENTShared officer / director · 7 share thisFILATREIZEShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
GILLES BASSETDirigeant—France registry
LAURENT MICHEL BASSETDirigeant—France registry
⚠ DANIEL BASSETPrésident—France registry
JEAN-PAUL MARIE BOUVYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL BASSET (officer) matches PEP Daniel Basset — Q66501210. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100