DOSSIERS / SCI LES BAHAMAS
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Company dossier

SCI LES BAHAMAS

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817820517 · 817820517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES BAHAMAS
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817820517
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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CRET PINSON, 42000 SAINT-ETIENNE
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68.20B
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€600
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Connections

7 links
Shared operator — likely the same administrator
SCI FAVERANGEShared registered address · 3 share thisSCI CRET PINSONShared registered address · 3 share thisSCI FAVERANGEShared officer / director · 4 share thisSCI CRET PINSONShared officer / director · 4 share thisSCI LONEWOLFShared officer / director · 4 share thisMACMAL ACTE IIShared officer / director · 6 share thisMACMALShared officer / director · 6 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
CHRYSTIE MICHAELE JENNIFER REYMONDIERDirecteur—France registry
JULIEN CLEMENT MACRETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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