DOSSIERS / SCI B 2 R
← SearchExport PDF
Company dossier

SCI B 2 R

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483232005 · 483232005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI B 2 R
fr_insee
483232005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-08
fr_insee
7 LOTISSEMENT LA CONDAMINE, 12250 TOURNEMIRE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LES VIOLETTESShared officer / director · 2 share thisGRAND SUD EXPERTSShared officer / director · 4 share thisPRODUCTION ELEC 12Shared officer / director · 4 share thisSAS BOUDET AUDIT EXPERTISEShared officer / director · 4 share thisSCI LA CLOSERAIEShared officer / director · 11 share thisSCI GAOU 53Shared officer / director · 11 share thisMARIANIShared officer / director · 11 share thisSCI RGShared officer / director · 11 share thisGUIMAVICShared officer / director · 11 share thisSCI LA POMMERAIEShared officer / director · 11 share thisSCI LES TROIS SOLEILS.Shared officer / director · 11 share thisSCI RIVIERShared officer / director · 11 share thisASTERShared officer / director · 11 share thisSCI LES TEMPLIERSShared officer / director · 11 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
⚠ PASCAL RIVIERDirecteur—France registry
GRAND SUD EXPERTSMembre du directoire—France registry
GUILLAUME OLIVIER MARIE BOUDETMembre du directoire—France registry
SEBASTIEN ROGER JOSEPH CAYROLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL RIVIER (officer) matches PEP Pascal Rivier — Q66501205. Apply enhanced due diligence.

Risk journey — why 16?

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