DOSSIERS / SCI BASCOU
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Company dossier

SCI BASCOU

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-422955336 · 422955336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI BASCOU
fr_insee
422955336
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-14
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6 RUE DES PERRUCHES, 36700 CHATILLON-SUR-INDRE
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68.20B
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€100,000
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Connections

28 links
Shared operator — likely the same administrator
SCI RESTINVEST DE LA VALLEE DES 4 BShared officer / director · 2 share thisDESIGN-ECO PACAShared officer / director · 9 share thisJALACShared officer / director · 9 share thisSCI SALACIAShared officer / director · 9 share thisSARL BERTHELOT-LAPREVOTTEShared officer / director · 9 share thisLA LIGERIENNEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE BERTHELOUXShared officer / director · 9 share thisLE CLOS DES SENSShared officer / director · 9 share thisSCI CALENCHEShared officer / director · 9 share thisINSTITUT DELICE DE SOIShared officer / director · 10 share thisCSB VILLEBOIS MAREUILShared officer / director · 10 share thisLOTHERB MERShared officer / director · 10 share thisHUMANIMMOShared officer / director · 10 share thisSCM KALOS (GR ARCHITEC TECHN PRO DU BAT)Shared officer / director · 10 share thisBESSIN CONDITIONNEMENTShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-422955336/network.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN BERTHELOTDirecteur—France registry
MIREILLE PAPINDirecteur—France registry
CEDRIC BERTHELOTMembre du directoire—France registry
SANDRINE BERTHELOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100