DOSSIERS / SCI LA BASSE BRUERE
← SearchExport PDF
Company dossier

SCI LA BASSE BRUERE

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489783498 · 489783498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA BASSE BRUERE
fr_insee
489783498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-27
fr_insee
RUE PIERRE ET MARIE CURIE, ZA DE LA FOSSE LONGUE, 45430 MARDIE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GOLDPER ADMINISTRACAO E PARTICIPACAO LTDAShared officer / director · 7 share thisTILIAH DESIGNShared officer / director · 7 share thisPRIMORDIALEShared officer / director · 7 share thisSAROLL SERVICOS DE ENGENHARIA E MEDICINA LTDAShared officer / director · 7 share thisS MARQUES SERVICOS MEDICOS LTDAShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS ADOMICILIS INFIRMIERESShared officer / director · 7 share thisMUNDO ANIMAL COMERCIO DE PRODUTOS E SERVICOS VETERINARIOS LTDAShared officer / director · 10 share thisSCI LAURAShared officer / director · 10 share thisLA RIOTTEShared officer / director · 10 share thisSCI L A MARQShared officer / director · 10 share thisTLFShared officer / director · 10 share thisBEAUTY LOUNGEShared officer / director · 10 share thisA2Shared officer / director · 10 share thisAKWABAShared officer / director · 10 share thisSCI CAROLINEShared 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

6 people
NameRoleFromSource
JOSE-MANUEL ALVESDirecteur—France registry
ALEXANDRE GEORGES ANDRE ALVESMembre du directoire—France registry
EMMANUEL TONY ALVESMembre du directoire—France registry
JULIO GEORGES ALVESMembre du directoire—France registry
LAURA MARQUESMembre du directoire—France registry
SARAH MARQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100