DOSSIERS / SCI BILLARD
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Company dossier

SCI BILLARD

FRANCE · COMPANY · INCORPORATED 1998-10-05
KYBE ID: FR-420316200 · 420316200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BILLARD
fr_insee
420316200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-05
fr_insee
RTE DU BEAUJOLAIS, 69220 LANCIE
fr_insee
68.20B
fr_insee
€184,463
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BILAMShared officer / director · 2 share thisSCI AUCAGNEShared officer / director · 3 share thisSARL EMAShared officer / director · 3 share thisEURL VINI PASSIONShared officer / director · 9 share thisBAT SCIShared officer / director · 9 share thisMAISON BILLARDShared officer / director · 9 share thisSCI DES QUATRE VIEUX CHENESShared officer / director · 9 share thisGAEC LES SIMONEAUXShared officer / director · 9 share thisSCI LES CHAMPSShared officer / director · 9 share thisSCI SOMALI LIBOURNEShared officer / director · 9 share thisSOCIETE DE MAISON LIBOURNAISEShared officer / director · 9 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

4 people
NameRoleFromSource
AMANDINE MARIE CLARA BILLARDDirigeant—France registry
MARGOT AUDREY CHARLOTTE BILLARDDirigeant—France registry
ODILE MARIE CHAVANATDirigeant—France registry
THIERRY BILLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100