DOSSIERS / SCI BASSEENNE LAVAGE
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SCI BASSEENNE LAVAGE

FRANCE · COMPANY · INCORPORATED 1998-01-19
KYBE ID: FR-415182914 · 415182914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BASSEENNE LAVAGE
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415182914
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dissolved
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Real-estate civil company (SCI)
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1998-01-19
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6 RUE DU GRAND MARAIS, 59780 WILLEMS
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68.20B
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
PICSONSShared officer / director · 6 share thisSCI ODOUX INVESTISSEMENTShared officer / director · 6 share thisPIC DEVELOPPEMENT IMMOBILIERShared officer / director · 6 share thisSCI VIRY DRIVEShared officer / director · 6 share thisP.I.C.Shared officer / director · 6 share thisPLANWADShared officer / director · 11 share thisTHE SYNINVESTShared officer / director · 11 share thisTSF IMMOShared officer / director · 11 share thisSCI COSSIShared officer / director · 11 share thisSTATORShared officer / director · 11 share thisSCI JEAN JAURES DEVELOPPEMENTShared officer / director · 11 share thisDEVALINVESTShared officer / director · 11 share thisSCI DE L ARCHEShared officer / director · 11 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
FREDERIC PLANQUARTMembre du directoire—France registry
HL - IMMOMembre du directoire—France registry
CAROLINE ODOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100