DOSSIERS / SCI DU BEFFROI
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Company dossier

SCI DU BEFFROI

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520338625 · 520338625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU BEFFROI
fr_insee
520338625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-01
fr_insee
9 RUE DE ROEUX, 62580 GAVRELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LE SOLEIL D ORShared officer / director · 3 share thisSCI DU FORT D'ESQUINShared officer / director · 3 share thisSCI L'IMMERCURIENNEShared officer / director · 5 share thisSCI L'HOMEL - DARRASShared officer / director · 5 share thisSCI AZURShared officer / director · 5 share thisIGUANEShared officer / director · 5 share thisSUD OUESTShared officer / director · 5 share thisGYN'EN NORDShared officer / director · 5 share thisOLIVIER ELIE MARCEL L'HOMELShared registered address · 6 share thisSCI AZURShared registered address · 6 share thiszoe l'homelShared registered address · 6 share thisGUILLAUME AGUDOShared registered address · 6 share thisSCI IGUANEShared 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

4 people
NameRoleFromSource
OLIVIER L'HOMELDirecteur—France registry
BRIGITTE VERBIESEDirigeant—France registry
DENIS DEVISEDirigeant—France registry
ELISABETH QUESTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100