DOSSIERS / SCI BODEVENO
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Company dossier

SCI BODEVENO

FRANCE · COMPANY · INCORPORATED 2001-11-08
KYBE ID: FR-439697202 · 439697202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BODEVENO
fr_insee
439697202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-08
fr_insee
LA SENSIVE, 44360 SAINT-ETIENNE-DE-MONTLUC
fr_insee
68.20B
fr_insee
€118,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BODEVENOfr_insee · 539130237 · dissolved

Connections

8 links
Shared operator — likely the same administrator
LES SOINS DE JPShared officer / director · 9 share thisSCEA MALITORNEShared officer / director · 9 share thisAJPShared officer / director · 9 share thisARMALIXShared officer / director · 9 share thisGROUP ARTIS EXECU TRAVA BATIM PAYS BRAYAShared officer / director · 9 share thisJACQUET FRERESShared officer / director · 9 share thisSARL CPRIShared officer / director · 9 share thisALYAS-FORMACOShared officer / director · 9 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
ANNICK PAULETTE FRANCOISE GEFFROYPrésident—France registry
JEAN-PAUL JACQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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