DOSSIERS / SCI BISCOTTE
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Company dossier

SCI BISCOTTE

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515082980 · 515082980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI BISCOTTE
fr_insee
515082980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-28
fr_insee
RUE BERNADET, CENTRE MEDICAL BERNADET, 31830 PLAISANCE-DU-TOUCH
fr_insee
68.20B
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€980
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI COLL ET PEREZShared registered address · 6 share thisBEC-FIN CONSULTING SASShared officer / director · 6 share thisORYOM23B9Shared officer / director · 6 share thisANTHONY-CHILDShared registered address · 6 share thisCABINET SOINS PERIN CHESNEAUShared officer / director · 6 share thisTC PODOSPORTShared officer / director · 6 share thisTC PODO SPORTShared officer / director · 6 share thisORYOM24G5Shared officer / director · 6 share thisBAPLAShared officer / director · 6 share thisCHRISTELLE AMENShared registered address · 6 share thisORYOM24R9Shared officer / director · 6 share thisORYOM13C2RE1Shared officer / director · 6 share thisPHARMACIE DES JASMINSShared registered address · 6 share thisALEXANDRE JOSEPH PIERRE DI NICOLAShared registered address · 6 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
GILLES CHESNEAUPrésident—France registry
MARION BOURRELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100