DOSSIERS / SCI BAMBOU
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Company dossier

SCI BAMBOU

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882090137 · 882090137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BAMBOU
fr_insee
882090137
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
8 RUE DE L'ORANGERIE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE CAMUSactiveCATHERINE MICHELINE CLOTILDE LE MERDYdissolvedC DU JOLYdissolvedCENTAURI GROUPactiveGERARD MAYERdissolvedGOICHON EDMOND SAUVETdissolvedGYMP CONSEILdissolvedL'ORANGERIE 8dissolvedMarie Anne ChagnonactiveMOTOCOMdissolved[ND]activePHILIPPE RICHONdissolvedPIERRE CORDONNIERdissolvedRACINE SAWADOGOdissolvedSCI DE L OLIVIERdissolvedSCM GROUPE MEDICAL 8 RUE DE L'ORANGERIEdissolvedSOPHIE MARIE GENEVIEVE MARTINdissolvedSYND COPRO 8 RUE DE L'ORANGERIEactiveTHEATRE DU MENTEURactiveVERSAILLES ORANGERIE 8dissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ALAIN TARDIEUDirecteur—France registry
OLIVIER TARDIEUDirecteur—France registry
JULIEN TARDIEUMembre du directoire—France registry
ROXANE TARDIEUMembre du directoire—France registry
SYLVIE MORITZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100