DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA BICHE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA BICHE

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790120372 · 790120372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA BICHE
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790120372
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dissolved
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Real-estate civil company (SCI)
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2012-12-21
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3 IMP DE LA CHATELIERE, 44120 VERTOU
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
TCC CONSEILSShared officer / director · 2 share thisACC CONSEILShared registered address · 4 share thisSCI ACCShared registered address · 4 share thisTCC CONSEILSShared registered address · 4 share thisGFM AUTO & PARTS IIShared officer / director · 6 share thisGFM AUTOMOTIVEShared officer / director · 6 share thisNOMILPROShared officer / director · 6 share thisGFM AUTO & PARTSShared officer / director · 6 share thisGFM GROUP AUTO & PARTSShared officer / director · 6 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
AURELIE DOLMA SHERPAMembre du directoire—France registry
GILLES PAUL FRANCOIS MILLESCAMPSMembre du directoire—France registry
MATTHIEU JACQUES ETIENNE BAHONMembre du directoire—France registry
TRISTAN MARIE PHILIPPE CHEVALLIER-CHANTEPIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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