DOSSIERS / SCI B1V1
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Company dossier

SCI B1V1

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925160897 · 925160897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI B1V1
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925160897
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active
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Real-estate civil company (SCI)
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2024-04-08
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8 RUE de la Pommerée, 71620 Bey
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
V 2 BEYShared registered address · 4 share thisSARL RTMShared registered address · 4 share thisSCI BONVIAShared registered address · 4 share thisSCI VIACOShared officer / director · 7 share thisSCI BONNOTShared officer / director · 8 share thisASSISTANCE ET REALISATIONS INDUSTRIELLESShared officer / director · 8 share thisSARL RTMShared officer / director · 8 share thisLOBODAShared officer / director · 8 share thisSCI BONVIAShared officer / director · 8 share thisSCI GCVBShared officer / director · 8 share thisNOL2CShared 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
David BONNOTDirecteur—France registry
Sébastien VIALETDirecteur—France registry
NOL2CMembre 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