DOSSIERS / SCI NAUDLINGOT
← SearchExport PDF
Company dossier

SCI NAUDLINGOT

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-845329192 · 845329192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI NAUDLINGOT
fr_insee
845329192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-23
fr_insee
12 RUE Bannelier, 21000 Dijon
fr_insee
68.20B
fr_insee
€90
fr_insee

Connections

14 links
Shared operator — likely the same administrator
S.L.Shared officer / director · 3 share thisLA FRUITIEREShared officer / director · 10 share thisBAMBUShared officer / director · 10 share thisSCI LULUEShared officer / director · 10 share thisSCI MALOUShared officer / director · 10 share thisSCI J.C.SShared officer / director · 10 share thisROOF TOP INVESTShared officer / director · 10 share thisH.STRATEGEShared officer / director · 10 share thisDCPGShared officer / director · 10 share thisPAULETTEShared officer / director · 10 share thisLILOUShared officer / director · 10 share thisSCI LILOUMAShared officer / director · 10 share thisVERORShared officer / director · 10 share thisH. CATERINGShared 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.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN FERNAND BIGOTDirecteur—France registry
H.CATERINGMembre du directoire—France registry
LILOUMembre du directoire—France registry
Alexandre Rodolphe HULINPrésident—France registry
Jean-Charles VERNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100