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SCI AU ROI DU CAFE LES PUCES

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808603971 · 808603971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AU ROI DU CAFE LES PUCES
fr_insee
808603971
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dissolved
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Civil company
fr_insee
2014-12-23
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32 AV DU GENERAL DE GAULLE, 77630 BARBIZON
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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
EPICUREShared officer / director · 7 share thisFINANCIERE TBShared officer / director · 7 share thisHDARBOISShared officer / director · 7 share thisTCB CONSEILShared officer / director · 7 share thisSCI D OUSTRACShared officer / director · 7 share thisPROJET NShared officer / director · 7 share thisD ANDRESYShared officer / director · 12 share thisFINANCIERE CBShared officer / director · 12 share thisTHE CAFE BOZARTShared officer / director · 12 share thisCG & COShared officer / director · 12 share thisLA FAVORITEShared officer / director · 12 share thisSALINE & COShared officer / director · 12 share thisSOC DE BAR ET D'ALIMENTAION PATRICK'SShared officer / director · 12 share thisSCI LE CENTRALShared officer / director · 12 share thisSCI MAMAJUShared officer / director · 12 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-808603971/network.

People with significant control

2 people
NameRoleFromSource
CHRYSTEL NADINE SEVERINE GIRBALDirecteur—France registry
THIERRY JACQUES EDOUARD BOURDONCLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100