DOSSIERS / SCI DU TOBOGGAN
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Company dossier

SCI DU TOBOGGAN

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902332881 · 902332881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU TOBOGGAN
fr_insee
902332881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-17
fr_insee
4 QUAI HUBERT PROM, RESIDENCE COTE BASSIN, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GORDON BENTLEYShared registered address · 4 share thisEXPONENTIELShared registered address · 4 share thisSCI CONTRE KEMSShared registered address · 4 share thisEXPONENTIELShared officer / director · 5 share thisSOCIETE COOPERATIVE AGRICOLE DE BONNEVAL BEAUCE ET PERCHEShared officer / director · 5 share thisTERRIS UNIONShared officer / director · 5 share thisSCI 353 WILSONShared officer / director · 8 share thisBABIN VERDIERShared officer / director · 8 share thisLES AMBULANCES DU LACShared officer / director · 8 share thisABR & ASSOCIESShared officer / director · 8 share thisGROUPEMENT D'INTERVENTION DES AMBULANCES PRIVEES DES YVELINESShared officer / director · 8 share this2BShared officer / director · 8 share thisMECA 79Shared officer / director · 8 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
GUILLAUME RIVETDirecteur—France registry
LAURENT BABINDirecteur—France registry
EXPONENTIELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100