DOSSIERS / SCI CENTRE BASSIN
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Company dossier

SCI CENTRE BASSIN

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530142223 · 530142223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CENTRE BASSIN
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530142223
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dissolved
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Real-estate civil company (SCI)
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2011-02-07
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HAM BOURDON, Saint-Pierre-de-Mailloc, 14290 VALORBIQUET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DU HAMEAU BOURDONShared registered address · 2 share thisSCI AU VIEUX HONFLEURShared officer / director · 5 share thisSCI DU VIEUX BASSINShared officer / director · 5 share thisSCI DOMAINE DE LAFLEURShared officer / director · 5 share thisGFA DOMAINE DE LAFLEUR-POMEROLShared officer / director · 5 share thisGFA VILLEYShared officer / director · 7 share thisVILLEYShared officer / director · 7 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
NICOLE MADELEINE ELIANE GOSSELINDirecteur—France registry
FRANCK JEAN-PIERRE RAYMOND VILLEYDirigeant—France registry
Thomas Jean-Pierre Raymond VILLEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100