DOSSIERS / SCI ESPACE BENEDICTINS
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SCI ESPACE BENEDICTINS

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-480987171 · 480987171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI ESPACE BENEDICTINS
fr_insee
480987171
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2005-02-23
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23 AV de la Libération, 23-25, 45000 Orléans
fr_insee
68.20B
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€361,300
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Connections

18 links
Shared operator — likely the same administrator
MDJShared officer / director · 2 share thisSCI LE PARCShared officer / director · 2 share thisSCI DU 6 RUE ALASSEURShared officer / director · 4 share thisSCI ORLEANS PIERREShared officer / director · 4 share thisBEFLUShared officer / director · 4 share thisOCTINVESTShared officer / director · 5 share thisBAINS-DOUCHES & COShared officer / director · 5 share thisATELIER FROID CLIMATISAT ELECTRO MENAGERShared officer / director · 5 share thisSCI DU PARC DES BORDESShared officer / director · 5 share thisJECMMShared officer / director · 5 share thisSCI 7 BIS RUE PETINIAUD BEAUPEYRATShared officer / director · 5 share thisSCI 6-8 AVENUE DENFERT ROCHEREAUShared officer / director · 5 share thisFINANCIERE BShared officer / director · 5 share thisSCI ANGLARDShared officer / director · 6 share thisCASABARShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-480987171/network.

People with significant control

8 people
NameRoleFromSource
BERTRAND MARIE LOUIS OCTAVE BARRETDirecteur—France registry
MARIE-CHRISTINE ANTOINETTE FRANCOISE MADELEINE BARRETDirecteur—France registry
MARIE-FRANCOISE BARRETDirigeant—France registry
MARIE-HELENE BARRETDirigeant—France registry
JACQUES BARRETMembre du directoire—France registry
JEAN-LOUIS BARRETMembre du directoire—France registry
MAUD BARRETMembre du directoire—France registry
PIERRE BARRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100