DOSSIERS / SCI BATHO
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Company dossier

SCI BATHO

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537900565 · 537900565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BATHO
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537900565
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dissolved
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Real-estate civil company (SCI)
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2011-11-16
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21 B RUE DE COATIGOFF, 29150 CHATEAULIN
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
AGANEOC'HShared officer / director · 2 share thisAGANEOC'HShared registered address · 2 share thisAUTO BILAN AMFREVILLEShared officer / director · 10 share thisAUTO CONTROLE BERNAYENShared officer / director · 10 share thisPIRIOU ATG ROMANIA S.R.L.Shared officer / director · 10 share thisCARENCOShared officer / director · 10 share thisATFRShared officer / director · 10 share thisMUSIC IMPORT OIShared officer / director · 10 share thisCARROSSERIE DU PERIPHShared officer / director · 10 share thisEARL DE LA RENARDIEREShared officer / director · 10 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
MARIANNE EYMARDDirecteur—France registry
FREDERIC LEONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100