DOSSIERS / SCI DES PERCHERONS
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SCI DES PERCHERONS

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880473160 · 880473160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES PERCHERONS
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880473160
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dissolved
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Real-estate civil company (SCI)
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2020-01-10
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335 CHE DE COLLONGE, 01090 FRANCHELEINS
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68.31Z
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€100
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Connections

15 links
Shared operator — likely the same administrator
LA FERME DE COLLONGEShared registered address · 5 share thisNENETTEShared registered address · 5 share thisSAS BGShared registered address · 5 share thisS.C.I. DU KIKIShared registered address · 5 share thisWilly Bauer KGShared officer / director · 9 share thisLA FERME DE COLLONGEShared officer / director · 9 share thisSCI DU GOUVERNEURShared officer / director · 9 share thisJakob Bauer Söhne GmbH & Co. KGShared officer / director · 9 share thisS.C.I DES FRENESShared officer / director · 9 share thisSARL DES COUSINSShared officer / director · 9 share thisS.C.I. DU KIKIShared officer / director · 9 share thisLA LAITERIEShared officer / director · 9 share thisSCI DES CHENESShared officer / director · 9 share thisNENETTEShared officer / director · 9 share thisJOLYShared 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

2 people
NameRoleFromSource
PASCAL MARIE JEAN BAUERDirecteur—France registry
WILLY BAUERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100