DOSSIERS / SCI DES CORBIERES
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Company dossier

SCI DES CORBIERES

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901572081 · 901572081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES CORBIERES
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901572081
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dissolved
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Real-estate civil company (SCI)
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2021-07-20
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200 CHE DE SAINT-ANDRIEU, 11300 LIMOUX
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BONNEL INVESTISSEMENTShared registered address · 2 share thisSCI BAMBIShared officer / director · 10 share thisZONE AGRIShared officer / director · 10 share thisSCI GRANDPREShared officer / director · 10 share thisTAULKShared officer / director · 10 share thisAXIOMEShared officer / director · 10 share thisBONNEL INVESTISSEMENTShared officer / director · 10 share thisS.C.I.TOMAMAShared officer / director · 10 share thisSCI BONNELShared officer / director · 10 share thisB.M.B.Shared 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
FLORENCE TASDirecteur—France registry
THOMAS BONNELDirecteur—France registry
BONNEL INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100