DOSSIERS / SCI BACHI
← SearchExport PDF
Company dossier

SCI BACHI

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491167060 · 491167060 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI BACHI
fr_insee
491167060
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-31
fr_insee
14 RUE DES SABLONS, 75016 PARIS
fr_insee
68.20B
fr_insee
€166,600
fr_insee

Companies at this address

425 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 MESURESactiveAGROFIdissolvedAHEPA-SECTION PARIS-PHAETUSEactiveAKEENdissolvedAKEWA CONCIERGERIEactiveALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedASSOCIATION FRANCAISE TRANSHUMANISTE : TECHNOPROG !activeAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactive

+405 more

Connections

22 links
Shared operator — likely the same administrator
SCI DRACOShared officer / director · 4 share thisSCI TRAVECOShared officer / director · 4 share thisSCI FARCOShared officer / director · 4 share thisSOCIETE CIVILE DE BILZACShared officer / director · 5 share thisPOLE P L V EDITIONShared officer / director · 5 share thisSOC CIV DU DOM RESIDENTIEL DES MAURELSShared officer / director · 5 share thisSCI GBB PATRIMOINEShared officer / director · 5 share thisSCI AGRIAShared officer / director · 6 share thisSCI CATENAShared officer / director · 6 share thisSTUDIO DOISYShared officer / director · 10 share thisSCI CHATEAU DE CUIRYShared officer / director · 10 share thisLA FERME DU COTEAUShared officer / director · 10 share thisINSTITUT HYPNOSE QUANTIQUEShared officer / director · 10 share thisSCI FAIDHERBEShared officer / director · 10 share thisDU TROCADEROShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-491167060/network.

People with significant control

5 people
NameRoleFromSource
MARTINE BLANCHE BELLEDirecteur—France registry
ADELINA BOUCHEDirigeant—France registry
ALEXANDRE BoucheDirigeant—France registry
CHRISTIAN BOUCHEDirigeant—France registry
GUILLAUME BoucheDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100