DOSSIERS / SCI LES BABONNIERS
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Company dossier

SCI LES BABONNIERS

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892803222 · 892803222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI LES BABONNIERS
fr_insee
892803222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-12
fr_insee
3 RUE DU BONVALLET, 41100 RENAY
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORTHODONTIE LAMBRECHTShared officer / director · 8 share thisSCM DENTAIRE DE COURCELLESShared officer / director · 8 share thisGGTRM IMMOShared officer / director · 8 share thisSYNERGYShared officer / director · 8 share thisNORTHODONTALShared officer / director · 8 share thisSCI ESPACE SANTE DE COURCELLESShared officer / director · 8 share thisLE MOULIN DE ST MARTIN EN VERCORSShared officer / director · 8 share thisMAISON L'ECUREUILShared officer / director · 9 share thisSCI RESIDENCE BEAUSOLEILShared officer / director · 9 share thisGESTION SHGShared officer / director · 9 share thisVAP D'YSSIShared officer / director · 9 share thisPOLIShared officer / director · 9 share thisSCI BAHZShared officer / director · 9 share thisAVD TPShared officer / director · 9 share thisJELACEShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-892803222/network.

People with significant control

6 people
NameRoleFromSource
WILFRID CHARBONNIERDirecteur—France registry
CELINE CHARBONNIERMembre du directoire—France registry
MADELEINE MENEZMembre du directoire—France registry
MARGAUX CHARBONNIERMembre du directoire—France registry
ROMAIN CHARBONNIERMembre du directoire—France registry
SYLVIE BENOITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100