DOSSIERS / SCI B 2 R
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Company dossier

SCI B 2 R

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-438179244 · 438179244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI B 2 R
fr_insee
438179244
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-21
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3 B RUE DES CLOSEAUX, 78200 BUCHELAY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AC3IShared officer / director · 4 share thisATELIER TOLERIE FINE INDUSTRIELLEShared officer / director · 4 share thisBROGLIE ANODISATION PEINTURE INDUSTRIE (BAPI)Shared officer / director · 4 share thisTMN INDUSTRIESShared officer / director · 6 share thisENTREPRISE DE PEINTURE SPECIALISEE INDUSTRIEShared officer / director · 8 share thisL.B.Shared officer / director · 8 share thisBAP-BTPShared officer / director · 8 share thisSCI NELIShared officer / director · 8 share thisB.2.LShared officer / director · 8 share thisTRAITEMENTS-INDUSTRIEShared officer / director · 8 share thisLAFORETShared officer / director · 8 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

3 people
NameRoleFromSource
AUDREY LIESCHDirigeant—France registry
JEAN-DENIS LIESCHDirigeant—France registry
BENJAMIN ROBERT ROGER LIESCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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