DOSSIERS / SCI LES BOIS DE BATONCEAU
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SCI LES BOIS DE BATONCEAU

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-401087903 · 401087903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LES BOIS DE BATONCEAU
fr_insee
401087903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-17
fr_insee
8 RUE MONTESQUIEU, 75001 PARIS
fr_insee
68.20B
fr_insee
€275,400
fr_insee

Companies at this address

53 total

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

ASSOCIATION DE CHASSE DES BUISactiveASSOCIATION GENERALE TISSUSactiveASS SYNDICAT INDUSTRIE HABILLEM COTE AZUactiveCEIRdissolvedCHAMBRE SYNDICALE CONFECTIONNEURSactiveCHAMBRE SYNDICALE DES CHEMIactiveCLIMOactiveCOMITE DEVELOP PROMOTION HABILLEMENTactiveDIDIER MAURICE SERORdissolvedETUDE MONTESQUIEU JURIDIQUE 77dissolvedEVEREST GESTIONdissolvedFED ASSO PROF FRAN COM EXT TEXactiveFEDERAT FRANC INDUS CHEMIS LINactiveFEDERATION FRANCAISE LINGERIE BALNEAIREactiveFEDERATION FR INDUSTRIES VETEMENT MASCULactiveFED FRANCAISE DU PRET A PORTER FEMININactiveFERHAT ADOUIactiveFRITZdissolvedGROUPEMENT DE LA FABRICATION FRANCAISEactiveHDF GROUP SASdissolved

+33 more

Connections

9 links
Shared operator — likely the same administrator
PHENIX SARLShared officer / director · 10 share thisJR DECOShared officer / director · 10 share thisSCI SNOWShared officer / director · 10 share thisSCI ARLATENShared officer / director · 10 share thisR DECOShared officer / director · 10 share thisSCI CORAILShared officer / director · 10 share thisSCI DES NACRESShared officer / director · 10 share thisJR DESIGNShared officer / director · 10 share thisSCI. AVAShared officer / director · 10 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

3 people
NameRoleFromSource
FORNOPMembre du directoire—France registry
SOCIETE CIVILE D'EXPLOITATION AGRICOLE 'LES TERRES D'ORPHIN' - SOCIETE CIVILE D'EXPLOITATION AGRICOLEMembre du directoire—France registry
Rémi DUVALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100