DOSSIERS / SCI LES B DES CHENES
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Company dossier

SCI LES B DES CHENES

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511860165 · 511860165 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES B DES CHENES
fr_insee
511860165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-16
fr_insee
3 CHE DE FOURCHAULT, 45740 LAILLY-EN-VAL
fr_insee
68.20B
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SYDNEYShared officer / director · 2 share thisOPTILECShared officer / director · 2 share this2LBShared officer / director · 5 share thisSCI LE REMPARTShared officer / director · 5 share thisBAPCShared officer / director · 5 share thisSCI NANTES ERDRE BOISSONNETShared 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.

People with significant control

9 people
NameRoleFromSource
JEAN-FRANCOIS BELLAVIADirecteurFrance registry
ROBERT BOUGAEFFDirecteurFrance registry
ROSE-MARIE BELLAVIADirecteurFrance registry
XAVIER JEAN-FRANCOIS BELLAVIADirecteurFrance registry
ALICIA BOISSONNETMembre du directoireFrance registry
CYRILLE GOUFFIERMembre du directoireFrance registry
DAMIEN BOISSONNETMembre du directoireFrance registry
JEROME BOISSONNETMembre du directoireFrance registry
JOSEPHINE BELLAVIAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100