DOSSIERS / SCI C13 BAF
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Company dossier

SCI C13 BAF

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817549975 · 817549975 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI C13 BAF
fr_insee
817549975
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-05
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18 RUE DE LA PORTE DIJEAUX, 33000 BORDEAUX
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
NFU PROD.Shared officer / director · 6 share thisB138Shared officer / director · 6 share thisNFU SANTEShared officer / director · 6 share thisSCCV JARDIN DUPATYShared officer / director · 6 share thisSCI CHARPENTIERShared officer / director · 6 share thisETXE HAURRAShared officer / director · 8 share thisGFA CHATEAU LA CLOTTEShared officer / director · 8 share thisOSMOSIAShared officer / director · 8 share thisSCI DE L'ARENAShared officer / director · 8 share thisLACOSTE HMShared officer / director · 8 share thisSCEA CHATEAU LA CLOTTEShared officer / director · 8 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
BENJAMIN PIERRE GREGORY RENE DELAUXDirecteur—France registry
EDOUARD CHARLES ROBERT LACOSTEDirecteur—France registry
HBDDirigeant—France registry
HELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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