DOSSIERS / SCI BL
← SearchExport PDF
Company dossier

SCI BL

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814217295 · 814217295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BL
fr_insee
814217295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-22
fr_insee
9 CHE DE LA FORET, 68700 WATTWILLER
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ADEShared officer / director · 2 share thisBenjamin DICKShared registered address · 2 share thisIAS -INTERVENTION APRES SINISTREShared officer / director · 11 share thisDICK DECORSShared officer / director · 11 share thisABC CONSEIL DE VOTRE ENTREPRISEShared officer / director · 11 share thisSCI JULESShared officer / director · 11 share thisGROUPE DICKShared officer / director · 11 share thisE.C., INVESTISSEMENTSShared officer / director · 11 share thisSC FABLShared officer / director · 11 share thisCD LOCATIONShared officer / director · 11 share thisL'AINCONTOURNABLEShared officer / director · 11 share thisB 2 DShared officer / director · 11 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

2 people
NameRoleFromSource
ADELINE LEVEQUEDirigeant—France registry
FREDERIC DICKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100