DOSSIERS / SCI BANLIEUE
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Company dossier

SCI BANLIEUE

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421685355 · 421685355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BANLIEUE
fr_insee
421685355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-03
fr_insee
16 AV JEAN FAURE, 42480 LA FOUILLOUSE
fr_insee
68.32A
fr_insee
€182,939
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BANLIEUEfr_insee · 389174335 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI LES DESIRESShared officer / director · 4 share thisSCI DU CENTREShared officer / director · 4 share thisSCI URBAINEShared officer / director · 4 share thisSCI LA HAUTShared officer / director · 5 share thisSCI MARIAShared officer / director · 5 share thisEURL BOURGINShared officer / director · 6 share thisROMSOShared officer / director · 6 share thisSCI DU FAUBOURGShared officer / director · 6 share thisKAREOOShared officer / director · 6 share thisSCI LES RESCAPESShared officer / director · 6 share thisTAKA GOUTERShared officer / director · 6 share thisICABShared officer / director · 6 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

6 people
NameRoleFromSource
MELANIE BARBARA SOPHIE DAVENASDirigeant—France registry
PERRINE DAVENASDirigeant—France registry
ROMAIN BOURGINDirigeant—France registry
VERENA DAVENASDirigeant—France registry
GUY JEAN MARC BOURGINPrésident—France registry
JEAN HIPPOLYTE DANIEL DAVENASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100