DOSSIERS / SCI B.N.G
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SCI B.N.G

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492539606 · 492539606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI B.N.G
fr_insee
492539606
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-27
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LARD, 42600 PRALONG
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
BEBE NOUVELLE GENERATIONShared officer / director · 2 share thisGERARD POYETShared registered address · 6 share thisFERNAND MAURICE DUPUYShared registered address · 6 share thisCHRISTIAN JEAN MARIE PINAYShared registered address · 6 share thisDIDIER PINAYShared registered address · 6 share thisMARTINE GEORGETTE RE DAMONShared registered address · 6 share thisMFCPRShared officer / director · 8 share thisSCI SB2MShared officer / director · 8 share thisSCI DE ST JULIENShared officer / director · 8 share thisSCI RL INVESTShared officer / director · 8 share thisDIETPLUMEShared officer / director · 8 share thisSCI INVESTEXShared officer / director · 8 share thisSCI DU CHARDONNAYShared 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.

People with significant control

4 people
NameRoleFromSource
LAURIE-ANNE PAQUETDirigeant—France registry
MARIE-CHARLOTTE PAQUETDirigeant—France registry
MARIE FRANCE CAYUELADirigeant—France registry
PIERRE LOUIS PAQUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100