DOSSIERS / SCI DE BACHY
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Company dossier

SCI DE BACHY

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512954603 · 512954603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE BACHY
fr_insee
512954603
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-09
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104 AV DU PRESIDENT KENNEDY, IMMEUBLE PASSY KENNEDY, 75016 PARIS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DU MANOIRShared registered address · 2 share thisGROUPEMENT FORESTIER LE DOMAINE DU GRAND BOISShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE ADENIUMShared officer / director · 4 share thisLE DOMAINE DU BOISShared officer / director · 4 share thisSCP INVESTShared officer / director · 7 share thisSOCIETE CIVILE DU TILLEULShared officer / director · 7 share thisSCI LACROIXShared officer / director · 7 share thisSCI EGLANTINEShared officer / director · 7 share thisSCI DE SECLINShared officer / director · 7 share thisSCI LA COUTURE AShared officer / director · 7 share thisSCI GUSTAVE DESMONSShared officer / director · 10 share thisSCI KIPLINGShared officer / director · 10 share thisSCP LAMARTINEShared officer / director · 10 share thisBERNARDShared officer / director · 10 share thisLAFAYETTEShared officer / director · 10 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

6 people
NameRoleFromSource
AUDE PilliezDirigeant—France registry
BENOIT TirotDirigeant—France registry
DANIEL DorchiesDirigeant—France registry
JEAN-MICHEL SedeDirigeant—France registry
Thomas Hugo PILLIEZMembre du directoire—France registry
SARL LEVALLOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100