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Company dossier

SCI BAY 414

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905019386 · 905019386 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BAY 414

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Registration905019386

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-08

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Registered address3 LE CLOS BOUVIERE, 69780 SAINT-PIERRE-DE-CHANDIEU

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

AUDIT REVISION ASSISTANCE CONSEILdissolved COFIGIdissolved

Connections

4 links

Shared operator — likely the same administrator

AUDIT REVISION ASSISTANCE CONSEILShared registered address · 3 share this LES HALLES DE L'HOTEL-DIEUShared officer / director · 3 share this SCI MAHI MAHIShared officer / director · 3 share this COFIGIShared registered address · 3 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

Name	Role	From	Source
COFIGI	Dirigeant	—	France registry
DADDY DUNE INVEST	Dirigeant	—	France registry
CLAIRE ALINE MOUTELET	Président	—	France registry
ERIC CLAIR CHETAIL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100