DOSSIERS / SCI LA-BAS
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Company dossier

SCI LA-BAS

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890474448 · 890474448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LA-BAS
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890474448
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dissolved
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Real-estate civil company (SCI)
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2020-10-29
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14 RUE DU PRESSOIR, 75020 PARIS
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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
MARCHAND LEVRATShared officer / director · 10 share thisBRUSSE BENOCShared officer / director · 10 share thisSCI LES MARLIERESShared officer / director · 10 share thisSCI LA VIEILLE EGLISEShared officer / director · 10 share thisAISAJEShared officer / director · 10 share thisJEMATANShared officer / director · 10 share thisSCI FECAMPShared officer / director · 10 share thisSCI 8 AV DE ST GERMAINShared officer / director · 10 share thisSCI DELTHA IMMOShared 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

3 people
NameRoleFromSource
ANNE MarchandDirigeant—France registry
DAR TRADUCTIONDirigeant—France registry
ISMAEL DarwishDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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