DOSSIERS / SCI DU BORD DE L'EAU
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Company dossier

SCI DU BORD DE L'EAU

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-534961016 · 534961016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU BORD DE L'EAU
fr_insee
534961016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-05
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11 RUE FRANCOIS RUDE, 28200 CHATEAUDUN
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68.20B
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€300
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Connections

15 links
Shared operator — likely the same administrator
FREMAShared registered address · 2 share thisSCI PAULAMShared officer / director · 3 share thisDES NOUETTESShared officer / director · 3 share thisCRUISE EUROPA 91Shared officer / director · 4 share thisNGN EVENTSShared officer / director · 4 share thisSCI LA PIERREShared officer / director · 4 share thisGAEC DE GRANDVALShared officer / director · 6 share thisBACYEMShared officer / director · 6 share thisFREMAShared officer / director · 6 share thisGROUPEMENT D'INTERET ECONOMIQUE AVENIR GENETIQUE MONTBELIARDE 01 OU AGM 01Shared officer / director · 6 share thisMAN EXPERTISEShared officer / director · 6 share thisLA MIROITERIE MODERNEShared officer / director · 7 share thisL&N MOBILITEShared officer / director · 7 share thisSCI LEMENES IMMOBILIERShared officer / director · 7 share thisTENDANCES2LUXEShared 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

5 people
NameRoleFromSource
EMMANUEL NEVEUDirecteur—France registry
FRANCK NEVEUDirecteur—France registry
MARC NEVEUDirecteur—France registry
FRANCOISE DURANDDirigeant—France registry
SANDRINE BOISTAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100