DOSSIERS / SCI LES SORBIERS
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SCI LES SORBIERS

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489667782 · 489667782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES SORBIERS
fr_insee
489667782
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-11
fr_insee
11 IMP DU MECHIN, 69650 SAINT-GERMAIN-AU-MONT-D'OR
fr_insee
68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI B L M IMMOBILIERShared officer / director · 2 share thisLUGDUNUM RACING 3Shared officer / director · 5 share thisSCI M.T INVESTISSEMENTS 1Shared officer / director · 5 share thisC.M.T IMMOBILIER 1Shared officer / director · 5 share thisSCI B L M IMMOBILIERShared registered address · 7 share thisC.M.T IMMOBILIER 1Shared registered address · 7 share thisTHOUVENEL RACINGShared registered address · 7 share thisLUGDUNUM RACING 3Shared registered address · 7 share thisSCI M.T INVESTISSEMENTS 1Shared registered address · 7 share thisALLIANCE PATRIMOINE ET TRADITIONShared registered address · 7 share thisA.M.G.MORAIS REPRESENTACOES COMERCIAL LTDAShared officer / director · 8 share thisSCI AS.CANNESShared officer / director · 8 share thisASSOCIACAO DE MORADORES DO BAIRRO ROSELANDIA IIShared officer / director · 8 share thisSCI AS.LOUVShared officer / director · 8 share thisEMPORIO DA ESFIHA ALIMENTOS LTDAShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-489667782/network.

People with significant control

7 people
NameRoleFromSource
BERTRAND THOUVENELDirigeant—France registry
CATHERINE VILLEFRANCHEDirigeant—France registry
HERVE THOUVENELDirigeant—France registry
LAURE THOUVENELDirigeant—France registry
MANON THOUVENELDirigeant—France registry
PASCAL MULLERDirigeant—France registry
SOLANGE GONCALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100