DOSSIERS / SCI 4B
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Company dossier

SCI 4B

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879701944 · 879701944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 4B
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879701944
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dissolved
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Real-estate civil company (SCI)
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2019-12-11
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18 GRANDE RUE, 54800 ALLAMONT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NETOSShared officer / director · 2 share thisSCI NB41Shared registered address · 2 share thisNB FERMETURESShared officer / director · 8 share thisSCI SABOTShared officer / director · 8 share thisSCI CLEMAXShared officer / director · 8 share thisSCI LES JARDINSShared officer / director · 8 share thisSCI LUDIROMAShared officer / director · 8 share thisSCI AZURUShared officer / director · 8 share thisSCI NB41Shared officer / director · 8 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

4 people
NameRoleFromSource
CLEMENCE ANNIE BOURDirigeant—France registry
LUDIVINE MARIE BOURDirigeant—France registry
CYRIL BOURPrésident—France registry
SANDRINE MARIE THIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100