DOSSIERS / SCI ST NAZAIRE 17
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SCI ST NAZAIRE 17

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930222674 · 930222674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI ST NAZAIRE 17
fr_insee
930222674
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-21
fr_insee
100 RUE du Verbial, 81000 Albi
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BIEN HEALTH FRANCEactiveCHATEAUROUX 20activeCIRONactiveDEBARD AUTOMOBILESactiveDEBARD AUTOMOBILES BORDEAUXdissolvedDEBARD AUTOMOBILES LE MANSdissolvedDEB INVESTactiveHOLDING EDAdissolvedLES BALCONS DE MONACOdissolvedPASSION COURSE AUTOMOBILEactiveSCI ANGERS 2dissolvedSCI ANGOULEME 16activeSCI ASPactiveSCI AUBIERE 24activeSCI CAMPSASactiveSCI CARCASSONNE 22activeSCI CARDEdissolvedSCI CAREVdissolvedSCI CHAUSdissolvedSCI DECATactive

+33 more

Connections

9 links
Shared operator — likely the same administrator
SOIERIES CHAMBUTAIRESShared officer / director · 10 share thisSCI HOTEL DES ARTS PARISShared officer / director · 10 share thisSCI ANGOULEME 16Shared officer / director · 10 share thisSARL LUXE DECORShared officer / director · 10 share thisSOIERIES CHAMBUTAIRES FRANCEShared officer / director · 10 share thisSCI LA LAVALLOISE 18Shared officer / director · 10 share thisDP IMMOBILIERShared officer / director · 10 share thisBALOUZET BROSSY FRANCEShared officer / director · 10 share thisSCI GRAND SUD OUESTShared 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

4 people
NameRoleFromSource
HBDMembre du directoire—France registry
HCDMembre du directoire—France registry
SC DE PARTICIPATIONS DEBARDMembre du directoire—France registry
ERIC DEBARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100