DOSSIERS / SCI LES BARTAVELLES
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Company dossier

SCI LES BARTAVELLES

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831509351 · 831509351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI LES BARTAVELLES
fr_insee
831509351
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dissolved
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Real-estate civil company (SCI)
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2017-08-18
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58 RUE DE LA RESISTANCE, 39100 DOLE
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68.20B
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€738,700
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Connections

24 links
Shared operator — likely the same administrator
ORTHIMMO 2JRShared officer / director · 2 share thisSCI LES MARMEAUXShared registered address · 3 share thisGFA DOMAINE DE LA PLATIEREShared registered address · 3 share thisAXIOJURIS - LEXIENSShared officer / director · 4 share thisSCI CHARLESShared officer / director · 4 share thisB2RShared officer / director · 5 share thisGFA DOMAINE DE LA PLATIEREShared officer / director · 5 share thisGROUPEMENT FORESTIER PAUL DURETShared officer / director · 5 share thisSCI LES MARMEAUXShared officer / director · 5 share thisSCI DE L'ETUDE NOUVELLEShared officer / director · 10 share thisTYCHE DOLEShared officer / director · 10 share thisLEGATIS DIJON QUETIGNYShared officer / director · 10 share thisPONTYCHEShared officer / director · 10 share thisMARTADOLEShared officer / director · 10 share thisPAUPIMMOShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/FR-831509351/network.

People with significant control

7 people
NameRoleFromSource
AUGUSTIN PIERRE MARIE ROQUELDirigeant—France registry
JEAN-BAPTISTE MARIE ROQUELDirigeant—France registry
JULIETTE MARIE-SEGOLENE ROQUELDirigeant—France registry
MATHIEU MARIE ROQUELDirigeant—France registry
THOMAS MARIE DANIEL ROQUELDirigeant—France registry
FRANCOISE MARIE BRENOTPrésident—France registry
VINCENT PIERRE MARIE ROQUELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100