DOSSIERS / SCI QCML
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Company dossier

SCI QCML

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821844735 · 821844735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI QCML
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821844735
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dissolved
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Real-estate civil company (SCI)
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2016-08-02
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17 ALL DU PETIT PORT, 33380 BIGANOS
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
MICROCOSMOS RESEAU DE MICRO CRECHESShared registered address · 2 share thisMICROCOSMOS RESEAU DE MICRO CRECHESShared officer / director · 2 share thisDJSLShared officer / director · 4 share thisIMMOCLAWShared officer / director · 4 share thisTHE NEXT CHAPTERShared officer / director · 4 share thisGATHEMO ARLUQUAXShared officer / director · 9 share thisNEVAShared officer / director · 9 share thisALIZE YACHTING LIMITEDShared officer / director · 9 share thisLOCOCENTREShared officer / director · 9 share thisL'ANOELANGEShared officer / director · 9 share thisSCI LES BELLEVILLESShared officer / director · 9 share thisSCI LES ORMESShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE QUENTIN BRIVEShared 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

4 people
NameRoleFromSource
CHRISTEL LACHEDirecteur—France registry
MAXIME BERTRANDDirecteur—France registry
LEA BERTRANDMembre du directoire—France registry
QUENTIN BERTRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100