DOSSIERS / SCI B 612
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Company dossier

SCI B 612

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-421348327 · 421348327 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI B 612
fr_insee
421348327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
10 CHE DES ALBAREDES, 81290 LABRUGUIERE
fr_insee
68.20B
fr_insee
€67,077
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MET Deutschland GmbHShared officer / director · 2 share thisC-152Shared officer / director · 4 share thisCALIFORNIAShared officer / director · 4 share thisCRISTALEShared officer / director · 4 share thisC-152Shared registered address · 5 share this[ND]Shared registered address · 5 share thisCRISTALEShared registered address · 5 share thisCALIFORNIAShared registered address · 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

2 people
NameRoleFromSource
DALILA BEKRARDirecteur—France registry
MARC WATTSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100