DOSSIERS / SCI DES DEUX BAIES
← SearchExport PDF
Company dossier

SCI DES DEUX BAIES

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519588305 · 519588305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES DEUX BAIES
fr_insee
519588305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-22
fr_insee
8 RUE DU GRAND FOND, 18350 CORNUSSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
HARMONY PLUMEShared officer / director · 2 share thisSCI REGION DE PONTOISEShared officer / director · 5 share thisBOULET HOLDINGShared officer / director · 5 share thisCUMA D'HOMAREShared officer / director · 5 share thisSCI CARNOTShared 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

2 people
NameRoleFromSource
BERTRAND BOULETPrésident—France registry
CECILE BAILLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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