DOSSIERS / SCI 7 BIS RUE PETINIAUD BEAUPEYRAT
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SCI 7 BIS RUE PETINIAUD BEAUPEYRAT

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801633389 · 801633389 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 7 BIS RUE PETINIAUD BEAUPEYRAT
fr_insee
801633389
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dissolved
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Real-estate civil company (SCI)
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2014-04-10
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9 RUE JEANNE D'ARC, 45000 ORLEANS
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68.20B
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€217,980
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Companies at this address

20 total
ANNICK LE GACdissolvedASSOCIATION CRASHTASTE 666activeBOURDAIS VIONdissolvedHAYETTE ET TOUMIactiveLAVISSE-BOUAMRIRENE-GAFTONIUCdissolvedMDRdissolvedMICHEL ROBERT MARCEAU MAIGNANdissolvedNADJIA BOUAMRIRENEactive[ND]dissolvedORLEANAISE DE GESTION IMMOBILIEREdissolvedPASCAL LAVISSEactivePIERRE KINZINGdissolvedPIGNOL- DEMAUMONTdissolvedPILOT & COdissolvedSCI DU PARC DES BORDESdissolvedSOGEPIdissolvedTHIERRY ROBINactiveTIFFANY JACKIE MARIE LYONNETTEdissolvedVIRY JEANNE VINCENTdissolved

Connections

12 links
Shared operator — likely the same administrator
JECMMShared officer / director · 5 share thisATELIER FROID CLIMATISAT ELECTRO MENAGERShared officer / director · 5 share thisSCI 6-8 AVENUE DENFERT ROCHEREAUShared officer / director · 5 share thisSCI ESPACE BENEDICTINSShared officer / director · 5 share thisDESMARIS MERTShared officer / director · 9 share thisSCEA DE LA MALAISEShared officer / director · 9 share thisSCI LE CATALPAShared officer / director · 9 share thisSCI LES 3 ORANGERSShared officer / director · 9 share thisSEVIGNE AGENCYShared officer / director · 9 share thisHISTOIRES D'APEROShared officer / director · 9 share thisSCI 2DShared officer / director · 9 share thisSCI MME LAFFITTEShared 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.

People with significant control

3 people
NameRoleFromSource
JACQUES BARRETDirecteur—France registry
VERONIQUE DEVAUXDirecteur—France registry
JEAN-GREGOIRE BARRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100