DOSSIERS / SCI 4B
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Company dossier

SCI 4B

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753842566 · 753842566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 4B
fr_insee
753842566
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-19
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LES PIGNOTTES, 03160 BOURBON-L ARCHAMBAULT
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68.20B
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€300
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DJJNShared registered address · 3 share thisSCI LES PIGNOTTESShared registered address · 3 share thisMAGMShared officer / director · 7 share thisSCI JNB IIShared officer / director · 7 share thisSCI NICADShared officer / director · 7 share thisD4Shared officer / director · 7 share thisSCI LES PIGNOTTESShared officer / director · 7 share thisBECAT MANAGEMENTShared officer / director · 7 share thisCHAMIGNONShared officer / director · 7 share thisSCI JNBShared officer / director · 7 share thisETABLISSEMENTS BECATShared officer / director · 7 share thisSCI DJJNShared officer / director · 8 share thisSCI CHARTIEREShared 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
JULIEN FRANCOIS FREDERIC BECATDirecteur—France registry
DOMINIQUE DENISE JACQUELINE VANNIERMembre du directoire—France registry
JACQUES RENE JEAN HENRI BECATMembre du directoire—France registry
NICOLAS JEAN MARIE BECATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100