DOSSIERS / SCI BORDEAUX RIVE DROITE
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Company dossier

SCI BORDEAUX RIVE DROITE

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481564466 · 481564466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BORDEAUX RIVE DROITE
fr_insee
481564466
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dissolved
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Real-estate civil company (SCI)
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2005-03-23
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86 AV THIERS, 86 A 90, 33100 BORDEAUX
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68.20A
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
7RA3Shared officer / director · 7 share thisSCI DU CLOS FOUQUETShared officer / director · 7 share thisSCI MERLET FRERESShared officer / director · 7 share thisSCI 29 PLACE MEYNARDShared officer / director · 7 share thisSCI MERLET DU PETIT ROUVREShared officer / director · 7 share thisSYST INFORMATION APPLICATIONS MUTUALISTEShared officer / director · 7 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
MUTUELLE SOLIDARITE D'AQUITAINEDirigeant—France registry
PAVILLON PREVOYANCEDirigeant—France registry
CLAUDE MERLETPrésident—France registry
⚠ LAURENT PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100