DOSSIERS / SCI ENDRICKS
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Company dossier

SCI ENDRICKS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890918691 · 890918691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ENDRICKS
fr_insee
890918691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
350 RUE ROLAND GARROS, ZAC DE PRAT PIP NORD, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAOCactiveAAOC SYNDICactiveAGENCE CENTRALEactiveAGENCE DU KREISKERactiveALVIEactiveAM 1dissolvedAM 2dissolvedAUREAactiveBARRAINE AMENAGEMENTdissolvedBARRAINE DEVELOPPEMENTdissolvedBARRAINE ECONOMIE INGENIERIEdissolvedBARRAINE IMMOBILIERactiveBARRAINE IMMO SAINT-BRIEUCdissolvedBARRAINE INVESTISSEMENTdissolvedBARRAINE PROMOTIONdissolvedBAUXITEactiveBBCdissolvedBELLIET LOCATIONS IMMOBILIERESdissolvedBERYLactiveBICdissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
SCI TBLShared officer / director · 9 share thisSIAM QTShared officer / director · 9 share thisSOPICAShared officer / director · 9 share thisSCI 24 BISShared officer / director · 9 share thisSCI ONYXShared officer / director · 9 share thisSCI PERROSShared officer / director · 9 share thisSIAM 57Shared officer / director · 9 share thisSCI GUIRECShared 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

4 people
NameRoleFromSource
PIERRE FRANCOIS MARIE THUBERTMembre du directoire—France registry
SCI EDVIAMembre du directoire—France registry
SOPICAMembre du directoire—France registry
OLIVIER BARRAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100