DOSSIERS / SCI CHARTREUSE DE BASSEVILLE
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Company dossier

SCI CHARTREUSE DE BASSEVILLE

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-417797545 · 417797545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CHARTREUSE DE BASSEVILLE
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417797545
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dissolved
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Real-estate civil company (SCI)
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2009-03-23
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LA CHARTREUSE DE BASSEVILLE, 58500 POUSSEAUX
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68.20B
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€202,757
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Connections

10 links
Shared operator — likely the same administrator
IL FAMILY BUSINESSShared officer / director · 2 share thisSCI DAKIRE CLEMENTVILLEShared officer / director · 10 share thisDOLIANE SARLShared officer / director · 10 share thisDOCTEUR DOMINIQUE KIEFFERShared officer / director · 10 share thisSCI LE CAPRICORNEShared officer / director · 10 share thisSARL KIEFFER ET ASSOCIESShared officer / director · 10 share thisVILLA FRANCE IMMOBILIER SASShared officer / director · 10 share thisSCI APPLOCShared officer / director · 10 share thisSCI DE LA RUE SAINT MICHELShared officer / director · 10 share thisSCM KIEFFER WEISDORFER MASSEURS KINEShared 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
BERYL DE LA GRANDIEREMembre du directoire—France registry
CHARLOTTE DE LA GRANDIEREMembre du directoire—France registry
DOMINIQUE KIEFFERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100