DOSSIERS / SCI LA BATTOIRE
← SearchExport PDF
Company dossier

SCI LA BATTOIRE

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493363972 · 493363972 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LA BATTOIRE
fr_insee
493363972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-20
fr_insee
142 RUE DE PICPUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI GISOBEROShared officer / director · 2 share thisEMCVShared officer / director · 8 share thisLES FILLES LAMBERTShared officer / director · 8 share thisSCI ALANJESTShared officer / director · 8 share thisMAURICE LOMBARDShared officer / director · 8 share thisDROM'SERVICESShared officer / director · 8 share thisSCI DES COQUELICOTSShared 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

2 people
NameRoleFromSource
ANNIE LAMBERTDirecteur—France registry
BERNARD ROTHSTEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100