DOSSIERS / SCI LE MAS DES BANCELS
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Company dossier

SCI LE MAS DES BANCELS

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-478044480 · 478044480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE MAS DES BANCELS
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478044480
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dissolved
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Real-estate civil company (SCI)
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2004-07-26
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LA MAZIERE, 30124 PEYROLLES
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOFSET SERVICESShared officer / director · 2 share thisLE SERRE DE CLAYRACShared registered address · 5 share thisSARL BEAU MAS CREATIONSShared registered address · 5 share thisKAMIKA SARLShared registered address · 5 share thisL'ART ET LA MAZIEREShared registered address · 5 share thisSNC FACHRISTShared officer / director · 6 share thisSCI DU CHEMIN D ARGENTShared officer / director · 6 share thisMARION-BILLARDShared officer / director · 6 share thisACMShared officer / director · 6 share thisVINCENTShared 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
DOMINIQUE CHRISTIAN PAUL BARGUILLETDirigeant—France registry
FABIENNE MOREAUDirigeant—France registry
MAMOU BABACAR GUEYEDirigeant—France registry
SOPHIE MICHELE YVONNE LOUISE MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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