DOSSIERS / SCI LES BAS PLATS
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Company dossier

SCI LES BAS PLATS

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817768880 · 817768880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES BAS PLATS
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817768880
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dissolved
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Real-estate civil company (SCI)
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2016-01-14
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6 B RUE DU HAVRE, 35350 SAINT-COULOMB
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
HOLDING TUSHINEShared officer / director · 7 share thisSCI PMGSShared registered address · 7 share thisMDC HOLDINGShared officer / director · 7 share thisSC LA BIGNEShared officer / director · 7 share thisMALO SNACKShared officer / director · 7 share thisSCI CARNOTShared registered address · 7 share thisJEAN FRIEDRICH DUGUEShared registered address · 7 share thisSC LA BIGNEShared registered address · 7 share thisSCI ST MICHELShared registered address · 7 share thisSCI MICHELShared officer / director · 7 share thisSCI PMGSShared officer / director · 7 share this[ND]Shared registered address · 7 share thisSCI ST MICHELShared officer / director · 8 share thisSC BRUNETTE 1987Shared officer / director · 8 share thisSCI CARNOTShared 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

5 people
NameRoleFromSource
MDC HOLDINGMembre du directoire—France registry
SC BRUNETTE 1987Membre du directoire—France registry
SC LA BIGNEMembre du directoire—France registry
JEAN FRIEDRICH DUGUEPrésident—France registry
LAURENT MARIE DUGUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100