DOSSIERS / SCI DES BASSES COURS
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Company dossier

SCI DES BASSES COURS

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811540608 · 811540608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DES BASSES COURS
fr_insee
811540608
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dissolved
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Real-estate civil company (SCI)
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2015-05-21
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, LES BASSES COURS, 49370 VAL D'ERDRE-AUXENCE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
PATRICIA FOWLERShared registered address · 4 share thisKALI FILIPINO COMBAT SYSTEMS VAL D'ERDRE-AUXENCEShared registered address · 4 share thisSTEPHANE BARREShared registered address · 4 share thisSCI L'ATYPIQUEShared officer / director · 6 share thisSCI LES RINIERESShared officer / director · 6 share thisAARAMYAShared officer / director · 6 share thisBAFRAMAShared officer / director · 6 share thisWESKOMShared officer / director · 6 share thisISATIS CAPITALShared officer / director · 12 share thisAPOShared officer / director · 12 share thisSCI INVESTISSEMENT DANETShared officer / director · 12 share thisGUIMARANNShared officer / director · 12 share thisTGSLShared officer / director · 12 share thisFORTIS PRIVATE EQUITY FRANCEShared officer / director · 12 share thisAUTOMATION TO DATA SCIENCE PROCESSShared 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 19 — full graph via /v1/entities/FR-811540608/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS-JOSEPH RETHOREDirecteur—France registry
GUILLAUME LEBRUNDirecteur—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