DOSSIERS / SCI BHD
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Company dossier

SCI BHD

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437486350 · 437486350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI BHD
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437486350
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active
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Real-estate civil company (SCI)
fr_insee
2001-04-18
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8 RUE LA CROIX, M.JEAN PAUL DUSSAUCY, 54740 BENNEY
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68.20A
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€205,785
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Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE MUTUEL DES COTES DE TOULShared officer / director · 2 share thisL'ILOTShared officer / director · 2 share thisCARPIMEDShared officer / director · 5 share thisSCP D'INFIRMIERS DES PAYS DE CHARMES ET DE VINCEYShared officer / director · 5 share thisCARPINIShared officer / director · 5 share thisMARINE HUMBERTShared officer / director · 6 share thisLA CRILLONNAISEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE HUMBERTShared officer / director · 6 share thisMARTISAShared officer / director · 6 share thisDCMCShared 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

12 people
NameRoleFromSource
FRANCIS CHARLES AIME BOILEAUDirecteur—France registry
JEAN-PAUL DUSSAUCYDirecteur—France registry
MICHEL DANIEL HUMBERTDirecteur—France registry
ALEXANDRE HUMBERTMembre du directoire—France registry
ALINE NADINE RENEE BOILEAUMembre du directoire—France registry
ANGELIQUE ALINE BOILEAUMembre du directoire—France registry
DENISE JANINE HENRIETTE ANTOINEMembre du directoire—France registry
FRANCOISE LINTZMembre du directoire—France registry
JULIEN DUSSAUCYMembre du directoire—France registry
MARINE HUMBERTMembre du directoire—France registry
MICHELLE ARLETTE ANDREE MOITRIERMembre du directoire—France registry
MICKAEL DUSSAUCYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100