DOSSIERS / SCI LES BAS
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Company dossier

SCI LES BAS

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445344955 · 445344955 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES BAS
fr_insee
445344955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
69170 SAINT-CLEMENT-SUR-VALSONNE
fr_insee
68.20B
fr_insee
€1,520
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 LES BASfr_insee · 508601119 · dissolved

Companies at this address

36 total
ALAIN CHIZELLEdissolvedALEXANDRE AUPLATactiveALFRED VIGNONdissolvedANTOINE LAPIERREdissolvedANTOINE MOLLARDdissolvedASSOC D EDUCATION POPULAIREactiveBERNARD BAURIERdissolvedBERNARD JEAN MARIE BAURIERdissolvedBOULES SOANAISES BUVETTEactiveBRIGITTE FINETactiveCHARLES GRISONNETdissolvedCOMITE DES FETES DE SAINT CLEMENT SOUS VALSONNEactiveDANIELE FINETactiveJEAN PLANUSdissolvedJOSEPH CHOITELdissolvedJOSETTE THIOLAIRONdissolvedLA DIANE CLEMENTOISEactiveLUCIEN FERRIEREdissolvedMARCEL GUICHARDONdissolvedMARC MARIE MAZASactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
LES HAUTSShared officer / director · 2 share thisAMLShared officer / director · 3 share thisSCI DES MAISONS NEUVESShared officer / director · 6 share thisBOURBON CORPORATIONShared officer / director · 6 share thisSCI AGAPShared officer / director · 6 share thisRABBIT BUSINESS CORPORATIONShared officer / director · 6 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

4 people
NameRoleFromSource
AMANDINE LIEVREDirigeant—France registry
ANTHONY LIEVREDirigeant—France registry
SYLVIE MARTINE MARIE DUPERRAYDirigeant—France registry
PATRICK LIEVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100