DOSSIERS / SCI BNC
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Company dossier

SCI BNC

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520008137 · 520008137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BNC
fr_insee
520008137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-05
fr_insee
11 SQ DES SABLONS, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DNG HOLDINGShared officer / director · 4 share thisBRAND NEW COATShared officer / director · 4 share thisXL SOUNDShared officer / director · 4 share thisSOC CHRISFRANShared officer / director · 6 share thisGROUPEMENT FORESTIER MADELBOSShared officer / director · 6 share thisVERGY IMMOBILIERShared officer / director · 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

3 people
NameRoleFromSource
DANIEL BREITSCHAFTDirecteur—France registry
STEPHANE TREILLEDirecteur—France registry
ANDREA MICHELE RUSDirigeant—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