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Company dossier

SCI DE LA BAIGNOIRE DES DAMES

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822509642 · 822509642 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA BAIGNOIRE DES DAMES

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Registration822509642

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-14

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Registered address7 QUAI COMMANDANT MALBERT, 29200 BREST

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Industry68.20B

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Share capital€201,000

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Companies at this address

20 total

ANTOINE IMMOBILIERactive AYMSO2Gactive BELIZEactive BELLIONdissolved BELLION IMMOBILIERdissolved BRYHERdissolved ESPACE UTILEdissolved FRANCOIS IMMOBILIERactive JOEL BELLIONdissolved PHILIPPE ROBERT SEYLERdissolved SCI DES BARTAVELLESdissolved SCI DE TREVORSdissolved SCI FORUM HORIZONSdissolved SCI QUEMENEVENdissolved SCI TARIECdissolved SOCIETE ANTOINEdissolved SOCIETE DES REMPARTSactive SOCIETE FRANCOISdissolved VESTAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE TREVORSShared officer / director · 5 share this SOLOBATShared officer / director · 5 share this SOCIETE FRANKShared officer / director · 5 share this SCI DES BARTAVELLESShared officer / director · 5 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

Name	Role	From	Source
FRANK LUC YVES BELLION	Directeur	—	France registry
NATHALIE MARIE GERMAINE VINCENT	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100