DOSSIERS / SCI LE BACHOU
← SearchExport PDF
Company dossier

SCI LE BACHOU

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477921936 · 477921936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE BACHOU
fr_insee
477921936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
fr_insee
13 RUE AUGUSTE CAROF, 29830 PLOUDALMEZEAU
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JLNPShared officer / director · 3 share thisBARBAHOUSEShared officer / director · 4 share thisSCI HBShared officer / director · 4 share thisEDIFICEShared officer / director · 4 share thisSCI HBShared registered address · 5 share thisSCI SORIAMOShared registered address · 5 share thisPHILIPPE DROUAL ET EMILIE ROHOU, NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIALShared registered address · 5 share thisLOCATIONS MEUBLEES HAMOTShared registered address · 5 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
PHILIPPE HAMOTDirecteur—France registry
JEAN-LUC HENRI RENE PEYRAUDMembre du directoire—France registry
PHILIPPE JOEL REGIS DELSAUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100