DOSSIERS / SCI BNTV
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Company dossier

SCI BNTV

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814519211 · 814519211 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI BNTV
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814519211
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active
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Real-estate civil company (SCI)
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2015-11-05
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15 RUE FRANCOIS TARAVANT, 63100 CLERMONT-FERRAND
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68.20B
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€2,000
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Companies at this address

37 total
AFFESSI JEAN MARIE GBONONactiveARMELLE EMMANUELLE GILARDactiveBERNARD PICHOTdissolvedBERTRAND NOURRISSON TOUSSAINT VALLASdissolvedBRIGITTE GRANETdissolvedC.15 17 RUE F TARAVANT-EVactiveCABINET DENTAIRE DES CORDELIERSdissolvedCENTRE MEDICAL ARVERNEactiveEDMOND ROUSSELdissolvedElise ToussaintactiveEMELINE BERTRANDactiveFABRICE PIERRE HADDOUdissolvedGUILLAUME TIBOULETactiveHadrien Claude Robert GauthieractiveHERVE CARLAactiveJEAN -BAPTISTE DOLYactiveJEAN MATHIEUdissolvedMARINE MANGOTdissolvedMICHEL DELARBREdissolvedMICHEL MAURICE BASSINdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
REEDUC'ARCShared officer / director · 3 share thisTOURRAFIACShared officer / director · 3 share thisSCI LES ORMESShared officer / director · 4 share thisBERTRAND NOURRISSON TOUSSAINT VALLASShared officer / director · 4 share thisSCEA DU CAILLAUDShared officer / director · 4 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
Elise TOUSSAINTDirecteur—France registry
EMELINE BERTRANDDirecteur—France registry
PIERRE NOURRISSONDirecteur—France registry
RAPHAEL VALLASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100