DOSSIERS / SCI BAYARD
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Company dossier

SCI BAYARD

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519086342 · 519086342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BAYARD
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519086342
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dissolved
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Real-estate civil company (SCI)
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2009-12-24
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6 RUE CHANZY, 59200 TOURCOING
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68.20B
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€60,000
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Connections

9 links
Shared operator — likely the same administrator
LE MAZARINShared officer / director · 3 share thisSARL L M PShared officer / director · 3 share thisFDC RENOVATIONShared officer / director · 8 share thisPERFINANCEShared officer / director · 8 share thisSCI ALCAZARShared officer / director · 8 share thisSCI D2BShared officer / director · 8 share thisSCI LELOIRShared officer / director · 8 share thisSCI OPSOMERShared officer / director · 8 share thisRENAIXShared officer / director · 8 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

3 people
NameRoleFromSource
JAMILA HASNAOUIMembre du directoire—France registry
JEAN-PIERRE BOUNHOUREMembre du directoire—France registry
LIVIO MANCINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100