DOSSIERS / SCI BESTEVE
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Company dossier

SCI BESTEVE

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489605683 · 489605683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BESTEVE
fr_insee
489605683
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-05
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72 AV DU GENERAL LECLERC, 72000 LE MANS
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68.20B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
ESTEVE ALAIN SARLShared officer / director · 3 share thisESTEROUShared officer / director · 3 share thisSCI BESNARDShared officer / director · 5 share thisSCI EMERAUDEShared officer / director · 5 share thisSCI LAINARDShared officer / director · 5 share thisSCI DOMFRAShared officer / director · 5 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
ALAIN ESTEVEDirecteur—France registry
FRANCOISE BESNARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100