DOSSIERS / SCI RUE DE BETHENY
← SearchExport PDF
Company dossier

SCI RUE DE BETHENY

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482833191 · 482833191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RUE DE BETHENY
fr_insee
482833191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-15
fr_insee
8 RUE ALFRED WERLE LE PARC, Pargny-lès-Reims, 51390 PARGNY-LES-REIMS
fr_insee
68.20B
fr_insee
€146
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI PAPOUShared registered address · 2 share thisSCI PAPOUShared officer / director · 3 share thisSCI PONSARDINShared officer / director · 3 share thisSCI DAMEOShared officer / director · 10 share thisSOCIETE DE PARTICIPATIONS ROMEOShared officer / director · 10 share thisDAMAVIShared officer / director · 10 share thisJADENShared officer / director · 10 share thisJ2LShared officer / director · 10 share thisSCI DASSAULTShared officer / director · 10 share thisCOMATRA FISH MARINEShared officer / director · 10 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
LINA DA CONCEICAO LAMEIRINHAS PARCHAODirecteur—France registry
DAVID ROMEOMembre du directoire—France registry
LINA DA CONCEICAO ROMEO NÉE LAMEIRINHAS PARCHAOMembre 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