DOSSIERS / SIC BTP
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Company dossier

SIC BTP

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840026702 · 840026702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIC BTP
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840026702
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-01
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LES SERGENTES, 3890 CHEMIN DEPARTEMENTAL 403, 30129 MANDUEL
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70.10Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
KOURMAKShared officer / director · 12 share thisSCI DE LA CLAREEShared officer / director · 12 share thisVANNES1Shared officer / director · 12 share thisALP'OPTIQUEShared officer / director · 12 share thisSCI SOMECShared officer / director · 12 share thisERAShared officer / director · 12 share thisLA TABLE DU FORTShared officer / director · 12 share thisELAShared officer / director · 12 share thisULTRAMARINE 1115Shared officer / director · 12 share thisHARRYLOCShared officer / director · 12 share thisCNDE ENVIRONNEMENTShared 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.

People with significant control

1 people
NameRoleFromSource
ERIC DAUMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100