DOSSIERS / SCI BD THIERRY SABINE
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Company dossier

SCI BD THIERRY SABINE

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401683586 · 401683586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BD THIERRY SABINE
fr_insee
401683586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-19
fr_insee
47 BD THIERRY SABINE, 41-43, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20A
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€1,829
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI VILLA MON PLAISIRShared officer / director · 2 share thisLES 4 FANTASTIQUESShared officer / director · 3 share thisLGC BATIMENTShared officer / director · 3 share thisCHAGNE ET GUILShared officer / director · 3 share thisSEALShared officer / director · 3 share thisHOLDING INCUBATRICE MATIERES PREMIERES ET MATERIAUXShared officer / director · 4 share thisHOLDING INCUBATRICE BOIS ENERGIEShared officer / director · 4 share thisJGCShared officer / director · 4 share thisSCI LA MITTERIEShared officer / director · 5 share thisDE VENTE GALERIE MARCHANDE DESMARAISShared officer / director · 5 share thisSCI DE LA VIEILLE TOURBIEREShared officer / director · 5 share thisMARQUISAT SERVICEShared officer / director · 5 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

8 people
NameRoleFromSource
ALAIN LOBELMembre du directoire—France registry
DANIELLE DEVREDMembre du directoire—France registry
JEROME GALLOTMembre du directoire—France registry
MICHEL CABREMembre du directoire—France registry
MICHEL DENIS INVESTISSEMENT S.A.Membre du directoire—France registry
STEPHANIE GALLOTMembre du directoire—France registry
VIRGINIE GALLOTMembre du directoire—France registry
EDOUARD MICHEL MAURICE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100