DOSSIERS / SOCIETE CIVILE UNI SCORE
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SOCIETE CIVILE UNI SCORE

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-504589573 · 504589573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE UNI SCORE
fr_insee
504589573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-15
fr_insee
189 CHE DES COMMUNAUX, 38190 BERNIN
fr_insee
77.40Z
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€330
fr_insee

Connections

30 links
Shared operator — likely the same administrator
OSELYShared officer / director · 2 share thisTOPROTOShared officer / director · 2 share thisSCI LA LOUVERIEShared officer / director · 2 share thisLUCAIMMOShared officer / director · 3 share thisSCORE PTGShared officer / director · 4 share thisDMSShared officer / director · 4 share thisSCOR TIGE FEMORALEShared officer / director · 4 share thisSCI MAJUIAShared officer / director · 5 share thisSCI PARMShared registered address · 5 share thisANATOMICShared officer / director · 5 share thisFPCShared registered address · 5 share thisLA RUCHETTEShared registered address · 5 share thisSCI RODEJACShared officer / director · 5 share thisCABPROShared registered address · 5 share thisALAIN ROISIN SASShared officer / director · 5 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 30 — full graph via /v1/entities/FR-504589573/network.

People with significant control

13 people
NameRoleFromSource
ALAIN ROISINDirigeant—France registry
CHRISTOPHE BUISSIEREDirigeant—France registry
FRANCK CLADIEREDirigeant—France registry
FRANCOIS BADATCHEFFDirigeant—France registry
FREDERIC GEORGES MARIE CHATAINDirigeant—France registry
GILBERT VERSIERDirigeant—France registry
JACQUES BEJUIDirigeant—France registry
JEAN-MARIE LELEUDirigeant—France registry
LUC LHOTELLIERDirigeant—France registry
OLIVIER GUYENDirigeant—France registry
PHILIPPE COLOMBETDirigeant—France registry
VINCENT PIBAROTDirigeant—France registry
FREDERIC GEORGES MARIE CHATEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100