DOSSIERS / SOCIETE CIVILE IMMOBILIERE B.M. DEPOT
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SOCIETE CIVILE IMMOBILIERE B.M. DEPOT

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753170471 · 753170471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE B.M. DEPOT
fr_insee
753170471
fr_insee
active
fr_insee
Civil company
fr_insee
2012-08-06
fr_insee
RTE DU BOUREY, 42410 VERIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI VBShared officer / director · 4 share thisSCEA DES ETANGS DE VARAXShared officer / director · 4 share thisHAPPENING SUDShared officer / director · 4 share thisGROUPE VETERINAIRE DU BOCAGEShared officer / director · 8 share this432 CARBOUEShared officer / director · 8 share thisZEM EVOLUTIONShared officer / director · 8 share thisMATHIEU-LEShared officer / director · 8 share thisGFA DE VARENNES ET ACADIEShared officer / director · 8 share thisSCI CREGOUSTEShared officer / director · 8 share thisAQUABELL'OShared officer / director · 8 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
DAVID BERARDDirigeant—France registry
MATHIEU MARIONDirigeant—France registry
DAVID BERARDPrésident—France registry
MATHIEU MARIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JIM · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100