DOSSIERS / SCI DU BAZAR GENOIS
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Company dossier

SCI DU BAZAR GENOIS

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438758609 · 438758609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU BAZAR GENOIS
fr_insee
438758609
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-24
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1 PL DU CHATEAU, 54115 VANDELEVILLE
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68.20A
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU CURELShared registered address · 4 share thisPM CONSULTING EURLShared registered address · 4 share thisSOCIETE IMMOBILIERE DE LA CARRIEREShared registered address · 4 share thisDOVECOTE 1723 HOLDINGShared officer / director · 4 share thisRED CRISPY HOLDINGShared officer / director · 4 share thisSCI DU CURELShared officer / director · 4 share thisSCI DU TIBOULENShared officer / director · 5 share thisSKURKShared officer / director · 5 share thisLA CAVALERIEShared officer / director · 5 share thisPM CONSULTING EURLShared officer / director · 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
PHILIPPE CLAUDE DOMINIQUE MEYERDirecteur—France registry
VIVIANE DANYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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