DOSSIERS / SCI DES BAINS-DOUCHES
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Company dossier

SCI DES BAINS-DOUCHES

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791712680 · 791712680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES BAINS-DOUCHES
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791712680
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dissolved
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Real-estate civil company (SCI)
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2013-03-11
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2 PL DES CAMPIONS, 02100 SAINT-QUENTIN
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI VILLA DES PINSShared registered address · 4 share thisEVOLUTIONShared registered address · 4 share thisHORIZON ONEShared registered address · 4 share thisHORIZON ONEShared officer / director · 6 share thisPMAShared officer / director · 6 share thisEVOLUTIONShared officer / director · 6 share thisSCI VILLA DES PINSShared officer / director · 6 share thisSETTEBELLOShared officer / director · 6 share thisETABLISSEMENTS DIDIER DOYENShared officer / director · 9 share thisLES FALAISESShared officer / director · 9 share thisSCEA LA TOURShared officer / director · 9 share thisSCI SEVILLEShared officer / director · 9 share thisSCI LES ONDINESShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 share thisSCI LES TULIPESShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-791712680/network.

People with significant control

2 people
NameRoleFromSource
GUILLAUME ANDRE RAYMOND RANDOUXDirecteur—France registry
MICHEL FELIX GRAVEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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