DOSSIERS / SCI DE LOCATION LA BIDOUNIERE
← SearchExport PDF
Company dossier

SCI DE LOCATION LA BIDOUNIERE

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444293625 · 444293625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LOCATION LA BIDOUNIERE
fr_insee
444293625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-28
fr_insee
290 CHE DE GEORDY, CHEZ JOSETTE LOTH, 31620 BOULOC
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL SEVFREDShared officer / director · 3 share thisMKS MAKER SHOPShared officer / director · 3 share thisSCI LES VEYSSIERESShared officer / director · 10 share thisLOTH & FILSShared officer / director · 10 share thisEARL DE LA MONTAGNEShared officer / director · 10 share thisL'ECUREUIL DU MOULINShared officer / director · 10 share thisHOLDING DNShared officer / director · 10 share thisIMMO DNShared officer / director · 10 share thisAUTO PIECES PUTTELANGEShared officer / director · 10 share thisDATADNShared officer / director · 10 share thisNIT IMMOBILIERShared officer / director · 10 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
FREDERIC LOTHDirigeant—France registry
NICOLAS LOTHDirigeant—France registry
JOSETTE CASTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100