DOSSIERS / B.S.V
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Company dossier

B.S.V

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488125832 · 488125832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
B.S.V
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488125832
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dissolved
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Real-estate civil company (SCI)
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2006-01-24
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2 B CRS SAINT GEORGES, 24000 PERIGUEUX
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68.20B
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€140,000
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Connections

12 links
Shared operator — likely the same administrator
MADELEINE RAYONShared registered address · 2 share thisCATELANShared officer / director · 12 share thisSCM PASTELShared officer / director · 12 share thisURBANBAT IMMOBILIERShared officer / director · 12 share thisCUMA DE LA CROIX BLANCHEShared officer / director · 12 share thisSCI SEFAShared officer / director · 12 share thisETABLISSEMENTS DAFFOS ET BAUDASSEShared officer / director · 12 share thisBOUVIERShared officer / director · 12 share thisSCI DES ECOLESShared officer / director · 12 share thisSCI LES CHARMETTESShared officer / director · 12 share thisVALORISATION SOUS PRODUITS NORD ISEREShared officer / director · 12 share thisFINANCIERE MGLShared 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
SERGE BOUVIERDirecteur—France registry
SOLANGE MADELEINE VILLEBENOITDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100