DOSSIERS / SCI BAMBOU
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Company dossier

SCI BAMBOU

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921818217 · 921818217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BAMBOU
fr_insee
921818217
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-30
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1 PL GOYA, 37200 TOURS
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68.20B
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€2
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Connections

7 links
Shared operator — likely the same administrator
SCI BELFShared officer / director · 8 share thisSCI GARREAUShared officer / director · 8 share thisSARL GARREAUShared officer / director · 8 share thisECO IMMOShared officer / director · 8 share thisFILOGAMIShared officer / director · 8 share thisMETALOShared officer / director · 8 share thisCUISIN'STOREShared 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

2 people
NameRoleFromSource
CAROLINE CALIGEDirecteur—France registry
LAURENT GARREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100