DOSSIERS / SCI LES BULLES
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SCI LES BULLES

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818185407 · 818185407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES BULLES
fr_insee
818185407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
38 CHE du Grand Bois, 69160 Tassin-la-Demi-Lune
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES BULLESfr_insee · 450359377 · dissolvedSCI LES BULLESfr_insee · 508115185 · dissolvedSCI LES BULLESfr_insee · 520714429 · dissolvedSCI LES BULLESfr_insee · 523206308 · dissolvedSCI LES BULLESfr_insee · 794876524 · dissolvedSCI LES BULLESfr_insee · 919247742 · dissolved

Connections

6 links
Shared operator — likely the same administrator
GIE CVOShared officer / director · 4 share this[ND]Shared registered address · 4 share thisPIERRE COLLYShared registered address · 4 share thisSPFPL L'ECUMEShared officer / director · 4 share thisOCVOShared officer / director · 4 share thisSPFPL L'ECUMEShared registered address · 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

2 people
NameRoleFromSource
SPFPL L'ECUMEDirigeant—France registry
NICOLAS HENRI FONTANINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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