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Company dossier

SCI B.A. 126

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503940066 · 503940066 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI B.A. 126

fr_insee

Registration503940066

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-04-25

fr_insee

Registered address15 RUE GUILLAUME DE GARLANDE, 77183 CROISSY-BEAUBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

LA PALM'RAIEShared officer / director · 2 share this SCI BOBShared officer / director · 4 share this SCI ANNYShared officer / director · 4 share this ALTHLETRIUMShared officer / director · 4 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

Name	Role	From	Source
ROBERT DAOUD	Directeur	—	France registry
ANDRE DAOUD	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100