DOSSIERS / SCI LA BASTIDE DU REDON
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Company dossier

SCI LA BASTIDE DU REDON

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538217563 · 538217563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA BASTIDE DU REDON
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538217563
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dissolved
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Real-estate civil company (SCI)
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2011-11-30
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RTE DEGRAD SARAMACA, BP 296, 97310 KOUROU
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI 2LGMShared officer / director · 4 share thisLES4MShared officer / director · 4 share thisGM CONSEILShared officer / director · 4 share thisIMMOBILER DU PAYS WELCHEShared officer / director · 10 share thisEARL DE TIBYShared officer / director · 10 share thisKM CONCEPTShared officer / director · 10 share thisSC STELAUNAShared officer / director · 10 share thisSCI CDKShared officer / director · 10 share thisSCI LAGULOMEShared officer / director · 10 share thisCUMA VITICOLE DE CAMPAGNE D'ARMAGNACShared 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
LAURENT MARCONIDirecteur—France registry
GHISLAINE BROUSSOULOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100