DOSSIERS / SCI LES PETITES VOITURES
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Company dossier

SCI LES PETITES VOITURES

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810579433 · 810579433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES PETITES VOITURES
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810579433
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dissolved
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Real-estate civil company (SCI)
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2015-04-01
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25 T RUE GUILLAUME DE BEAUMONT, 78250 HARDRICOURT
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68.20B
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€60,000
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Connections

14 links
Shared operator — likely the same administrator
SCI FLAT COMPANY INVESTISSEMENTShared registered address · 7 share thisCARS COMPANY RACINGShared registered address · 7 share thisIB PROTECTION FRANCEShared registered address · 7 share thisKEL.DELIR !Shared registered address · 7 share thisCORPORATE BOURGOGNE VASSEUR SECURITE HOLDINGShared registered address · 7 share thisSCI SCAB INVESTISSEMENTShared registered address · 7 share thisANFANEMShared officer / director · 9 share thisSCI DES MAGNOLIASShared officer / director · 9 share thisRICHEPIN HABITATShared officer / director · 9 share thisANABASShared officer / director · 9 share thisKEL.DELIR !Shared officer / director · 9 share thisINTERNATIONAL SERVICE BOURGOGNE PAR ABREVIATION I.S.B.FORMATIONSShared officer / director · 9 share thisS.E.R.A.M.Shared officer / director · 9 share thisCORPORATE BOURGOGNE VASSEUR SECURITE HOLDINGShared 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

4 people
NameRoleFromSource
ALAIN BOURGOGNEDirecteur—France registry
MARYNE BOURGOGNEDirigeant—France registry
SAMANTHA BOURGOGNEDirigeant—France registry
SANDRINE TIPHANGNEDirigeant—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