DOSSIERS / SCI B.E.S
← SearchExport PDF
Company dossier

SCI B.E.S

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834094690 · 834094690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI B.E.S
fr_insee
834094690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-19
fr_insee
91 RUE ARISTIDE BRIAND, 27120 PACY-SUR-EURE
fr_insee
68.20B
fr_insee
€1,187
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI B.E.S.fr_insee · 483209599 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LEMARQUAND-BIDON INVESTShared officer / director · 2 share thisBIO EURE SEINEShared officer / director · 2 share thisSCI ALDABRAShared officer / director · 3 share thisSCI TETIAROA CPMShared officer / director · 3 share thisSCI FONTAINEShared officer / director · 3 share thisSCI CHATEAUVIEUX-BORDEAUXShared officer / director · 5 share thisPOLE DE SANTE LIBERAL AMBULATOIRE DE LA VALLEE DE L'EUREShared officer / director · 5 share thisEXUMA BLUEShared officer / director · 5 share thisSCI CHX-BX 2Shared 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

10 people
NameRoleFromSource
SPFPL BLONDEELMembre du directoire—France registry
SPFPL BOUDETMembre du directoire—France registry
SPFPL FONTAINEMembre du directoire—France registry
SPFPL LEMARQUAND-BIDONMembre du directoire—France registry
SPFPL LEMONNIERMembre du directoire—France registry
CAROLINE LEMONNIERPrésident—France registry
CHARLOTTE BIDONPrésident—France registry
GUILLAUME BOUDETPrésident—France registry
NICOLAS ANDRE JEAN BLONDEELPrésident—France registry
NICOLAS SERGE JEAN FONTAINEPrésident—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