DOSSIERS / SCI DES QUATRE VIEUX CHENES
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SCI DES QUATRE VIEUX CHENES

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841409212 · 841409212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI DES QUATRE VIEUX CHENES
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841409212
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active
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Real-estate civil company (SCI)
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2018-07-30
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153 RUE DE CHARTREZE, 33170 GRADIGNAN
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68.20B
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€1,563,964
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Connections

15 links
Shared operator — likely the same administrator
SCI 7JBPShared officer / director · 2 share thisMATHILLEShared officer / director · 2 share thisLANGUEDOC MECHOUIShared officer / director · 6 share thisGEST'EUROPEShared officer / director · 6 share thisLES BOSQUETSShared officer / director · 6 share thisGEST'HOLDINGShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE EWAShared officer / director · 6 share thisSCI LES CHAMPSShared officer / director · 9 share thisSCI BILLARDShared officer / director · 9 share thisEURL VINI PASSIONShared officer / director · 9 share thisGAEC LES SIMONEAUXShared officer / director · 9 share thisSCI SOMALI LIBOURNEShared officer / director · 9 share thisMAISON BILLARDShared officer / director · 9 share thisSOCIETE DE MAISON LIBOURNAISEShared officer / director · 9 share thisBAT SCIShared officer / director · 9 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

14 people
NameRoleFromSource
JEAN-MICHEL BOURRIERDirecteur—France registry
APOLLINE MONIQUE MARIETTE WASSERDirigeant—France registry
ARTHUR JEAN ANDRE BILLARDDirigeant—France registry
BAPTISTE LOUIS FREDERIC BILLARDDirigeant—France registry
CAMILLE MARIE PASCALE HEIDETDirigeant—France registry
CLEMENT BOURRIERDirigeant—France registry
LEO BOURRIERDirigeant—France registry
MATTHIEU PIERRE LOUIS HEIDETDirigeant—France registry
NINON MICHELE MARYSE BILLARDDirigeant—France registry
PASCAL HEIDETDirigeant—France registry
QUENTIN MARC JEAN-MARIE WASSERDirigeant—France registry
SEBASTIEN WASSERDirigeant—France registry
THIERRY BILLARDDirigeant—France registry
TOM BOURRIERDirigeant—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