DOSSIERS / SCI LES BRUYERES
← SearchExport PDF
Company dossier

SCI LES BRUYERES

FRANCE · COMPANY · INCORPORATED 2001-10-16
KYBE ID: FR-439484429 · 439484429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES BRUYERES
fr_insee
439484429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-16
fr_insee
ZI DE JUSTON, 40260 CASTETS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Connections

18 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisSCI DPMShared registered address · 8 share thisFRIGO LOCATIONShared registered address · 8 share thisSCI CHERAShared registered address · 8 share thisI.S.P.L.Shared registered address · 8 share thisSCI LES GENETSShared registered address · 8 share thisLE PRATShared registered address · 8 share thisSCI LA GARENNEShared officer / director · 12 share thisMAJEDARShared officer / director · 12 share thisLABSERVShared officer / director · 12 share thisSCI DEMONShared officer / director · 12 share thisMCF DU SUD OUESTShared officer / director · 12 share thisLE PRATShared officer / director · 12 share thisSCI CHERAShared officer / director · 12 share thisSCI DU CENTREShared officer / director · 12 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 18 — full graph via /v1/entities/FR-439484429/network.

People with significant control

2 people
NameRoleFromSource
JACQUES RAFFYDirecteur—France registry
GROUPE JACQUES RAFFYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100