DOSSIERS / SCI DE LA BISTIERE
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Company dossier

SCI DE LA BISTIERE

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440333128 · 440333128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DE LA BISTIERE
fr_insee
440333128
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-03
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LA BISTIERE, La Graverie, 14260 SOULEUVRE EN BOCAGE
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68.20B
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€7,000
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Connections

17 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DE LA RIVIEREShared registered address · 2 share thisGFA DE LA VITONNIEREShared officer / director · 6 share thisSARL METHA LELIEVREShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE LA RIVIEREShared officer / director · 6 share thisSARL LA RIVIEREShared officer / director · 6 share thisSCI DE LA RIVIEREShared officer / director · 6 share thisSCI DU BENYShared officer / director · 7 share thisSOC D EXPL DE MAISON JEANNEShared officer / director · 7 share thisGFA DU HAMELShared officer / director · 7 share thisDOM' SIGNALShared officer / director · 7 share thisCHARLETTINE 27Shared officer / director · 7 share thisA2ACHIM'Shared officer / director · 7 share thisSCI LA GIROUETTEShared officer / director · 8 share thisSCI CAJEVIShared officer / director · 8 share thisSCI DU MANEGEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-440333128/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE CHRISTINE GENEVIEVE AUVRAYMembre du directoire—France registry
GENEVIEVE LEMOINEPrésident—France registry
MICHEL AUVRAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RIVIERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100