DOSSIERS / SCI BD IMMO
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SCI BD IMMO

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493258446 · 493258446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BD IMMO
fr_insee
493258446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-13
fr_insee
RTE DE VANNES, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BD IMMOfr_insee · 413373994 · dissolvedSCI BD IMMOfr_insee · 424044568 · dissolvedSCI BD IMMOfr_insee · 440826113 · dissolvedSCI BD IMMOfr_insee · 449518786 · dissolvedSCI BD IMMOfr_insee · 799700034 · dissolvedSCI BD IMMOfr_insee · 828222646 · dissolvedSCI BD IMMOfr_insee · 838700458 · dissolved

Companies at this address

31 total
ALAIN BERNARD HENRI BRUNEAUdissolvedBERNARDIN V ESPINASSEdissolvedCHARLEMAGNE RAIMBAULTdissolvedCOULON FRANCOIS ET RENEdissolvedEPSE DEHAUDT ANNE MA COLINEAUXdissolvedEUROPA MOTORSdissolvedEXPLOITATION COMMERCIALE AMEUBLEMENTdissolvedFINANCIERE LOVEFRANCEdissolvedFRANCOIS COULONdissolvedFRANCOISE DUVALdissolvedGILDAS IVAN JACKY BINETdissolvedG PONROYdissolvedJACQUES LEMELLEdissolvedJEAN PIERRE PAGANdissolvedJESSICA SOUVANDYdissolvedLOUIS SAMOUELdissolvedMARIE FRANCE WIDMERdissolvedMARIE THER BOGEdissolvedMAURICE JEAN MARIE LUCASdissolvedMICHELLE LAFAYEdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
GARAGE DE LA PLACE SAINT-GEORGESShared officer / director · 3 share thisSCI ARVIMAFLOShared officer / director · 3 share thisBOSSARD IMMOBILIERShared officer / director · 7 share thisSCI BOSSARDShared officer / director · 7 share thisSCI ESB ESSARTSShared officer / director · 7 share thisLE VAUDREUILShared officer / director · 7 share thisSCI BOSSARD MENARDShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE BOSTAGShared officer / director · 7 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
AB ENTREPRISEMembre du directoire—France registry
E.U.R.L. LAURENT DENAUDMembre du directoire—France registry
ERIC BOSSARDPrésident—France registry
LAURENT DENAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100