DOSSIERS / SCI 3 B
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Company dossier

SCI 3 B

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821769072 · 821769072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 3 B
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821769072
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dissolved
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Real-estate civil company (SCI)
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2016-07-27
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41 AV DU MONT ALBAN, 06300 NICE
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SARL LA SALAISON DES ECRINSShared officer / director · 4 share thisBGA IMMOShared officer / director · 4 share thisIMMOBILIERE B.L.BShared officer / director · 4 share thisBGAShared officer / director · 6 share thisSUDWINShared officer / director · 6 share thisWINE CONNEXIONShared officer / director · 6 share thisSOCIETE DES VINS ET BOISSONS DE L'ARCOISE SVB DE L'ARCOISEShared officer / director · 6 share thisBGOO DITRIBUTIONShared officer / director · 9 share thisBGDShared officer / director · 9 share thisB.L. IMMOShared officer / director · 9 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

3 people
NameRoleFromSource
MICHEL BERMONDDirecteur—France registry
OLIVIER FREDERIC BERMONDDirigeant—France registry
STEPHANE PHILIPPE BERMONDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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