DOSSIERS / SCI 1 AVE PRESIDENT WILSON
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Company dossier

SCI 1 AVE PRESIDENT WILSON

FRANCE · COMPANY · INCORPORATED 1994-09-23
KYBE ID: FR-398315010 · 398315010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 1 AVE PRESIDENT WILSON
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398315010
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dissolved
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Real-estate civil company (SCI)
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1994-09-23
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1 AV DU PRESIDENT WILSON, 33700 MERIGNAC
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68.20B
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€152,449
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Connections

10 links
Shared operator — likely the same administrator
A B S AQUITAINE BATI SERVICEShared officer / director · 2 share this[ND]Shared registered address · 5 share thisJEAN DENIS RIVALEAUShared registered address · 5 share thisA B S AQUITAINE BATI SERVICEShared registered address · 5 share thisCONCEPTION REALISATION DE PROJET SARLShared registered address · 5 share thisGROUPE GB AUTOMOBILESShared officer / director · 6 share thisGAILLARD AUTOMOBILESShared officer / director · 6 share thisGB IMMOBILIERShared officer / director · 6 share thisSCEA SAINT NICOLASShared officer / director · 6 share thisCHAUFFEUR VTCShared officer / director · 6 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

2 people
NameRoleFromSource
MICHEL PIERRE ARMAND BODINDirecteur—France registry
ALEXANDRE BODINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BODIN (officer) matches PEP Alexandre Bodin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100