DOSSIERS / SCI BILOC
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Company dossier

SCI BILOC

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832055446 · 832055446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI BILOC
fr_insee
832055446
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-18
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51 RUE DE LA DIVISION LECLERC, 67170 BRUMATH
fr_insee
68.20B
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€25,000
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Connections

19 links
Shared operator — likely the same administrator
SCI BIDANShared officer / director · 4 share thisSCI BISOUShared officer / director · 4 share thisSPFPL LEHMANNShared officer / director · 4 share thisSPFPL FILALIShared officer / director · 5 share thisSCI CATALASEShared registered address · 7 share thisSCI BISUNShared registered address · 7 share thisLOLIXShared registered address · 7 share thisLE SELESTShared registered address · 7 share thisSCI BIERSShared registered address · 7 share thisSCI BIBENShared registered address · 7 share thisSCI CATALASEShared officer / director · 12 share thisVAHShared officer / director · 12 share thisSCI BIBENShared officer / director · 12 share thisB2AShared officer / director · 12 share thisSCI BIKOEShared officer / director · 12 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 19 — full graph via /v1/entities/FR-832055446/network.

People with significant control

10 people
NameRoleFromSource
ERIC HEINRICHDirecteur—France registry
FRANCK SCHICKELEDirecteur—France registry
AUDE LEHMANNMembre du directoire—France registry
BIOLIAMembre du directoire—France registry
FECEL FILALIMembre du directoire—France registry
NATHALIE HIRCHYMembre du directoire—France registry
SABINE BALLMembre du directoire—France registry
SPFPL REIBELMembre du directoire—France registry
STEPHANE MARGRAFFMembre du directoire—France registry
VINCENT BARTHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100