DOSSIERS / SOC CIVILE 6 SQUARE SURCOURF PARLY II
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SOC CIVILE 6 SQUARE SURCOURF PARLY II

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-419577267 · 419577267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOC CIVILE 6 SQUARE SURCOURF PARLY II
fr_insee
419577267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
90 RUE DE DOMFRONT, 61100 FLERS
fr_insee
68.20B
fr_insee
€15,550
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE GEORGE V PARLY IIShared registered address · 3 share thisSCI DES 11 ET 13 RUE DE LA GARE A FLERSShared registered address · 3 share thisSCI DES 11 ET 13 RUE DE LA GARE A FLERSShared officer / director · 9 share thisSOCIETE CIVILE GEORGE V PARLY IIShared officer / director · 9 share thisSOCIETE D'EXPLOITATION DES MEUBLES BODINShared officer / director · 9 share thisSCI B ET BShared officer / director · 9 share thisGAEC DE LA GATINALIEREShared officer / director · 9 share thisDEFI 22 POLYESTERShared officer / director · 9 share thisPJB EXPANSIONShared officer / director · 9 share thisSCI DU MESLERETShared officer / director · 9 share thisLES COULEURS DE SOPHIEShared officer / director · 12 share thisSCI AUX COIRESShared officer / director · 12 share thisSCI GLYCIMMOShared officer / director · 12 share thisSCI LE JOURShared officer / director · 12 share thisSCI MOULIN DES SABLESShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-419577267/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BODINDirecteur—France registry
FRANCOISE BODINDirecteur—France registry
JEAN-PAUL BODINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100