DOSSIERS / SCI BANANO
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Company dossier

SCI BANANO

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480197540 · 480197540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BANANO
fr_insee
480197540
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-04
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AV DU DOCTEUR ROBIN, CTRE COMMERCIAL DU NAUTISM, 83400 HYERES
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68.20A
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
A. D. C. HYERESShared registered address · 3 share thisNINAShared registered address · 3 share thisSCI M.P.P.EShared officer / director · 12 share thisSCI ARKAPERShared officer / director · 12 share thisGFA DU DOMAINE DE LA BOUSQUETTEShared officer / director · 12 share thisJOMAXShared officer / director · 12 share thisD 3 PShared officer / director · 12 share thisSOLUCOMShared officer / director · 12 share thisCREPERICALYNEShared officer / director · 12 share thisINFLUENCE WOKShared officer / director · 12 share thisLECLEREShared officer / director · 12 share thisSETEAMShared officer / director · 12 share thisCOOPERATIVE APICOLE L ABEILLE DAUPHINOISShared officer / director · 12 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

2 people
NameRoleFromSource
ERIC PERRETAdministrateur—France registry
CORINNE ISABELLE LE GOVICDirigeant—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