DOSSIERS / SCI BO4DO
← SearchExport PDF
Company dossier

SCI BO4DO

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948168604 · 948168604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
SCI BO4DO
fr_insee
948168604
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-18
fr_insee
285 CHE Rivière de la Cour, 69620 Val d'Oingt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
PRESSING FORVILLEShared officer / director · 3 share thisELITE ADMINISTRADORA E ASSESSORIAShared officer / director · 3 share thisGUILLAUME PIERRE GUTTYShared registered address · 4 share thisRENE DIEGO TORRESShared registered address · 4 share thisMARIE LOUISE MARIE-LOUISE GOMEZShared registered address · 4 share thisLOLITA TORRESShared officer / director · 9 share thisATOUTS TP31Shared officer / director · 9 share thisSCI TORRES IMMOBILIERShared officer / director · 9 share thisSCI PINGOUINShared officer / director · 9 share thisSCI TMSSShared officer / director · 9 share thisAS AUTOMOBILEShared officer / director · 9 share thisTORRES VERNOUILLETShared officer / director · 9 share thisTK8Shared officer / director · 9 share thisCHRISTMASSShared officer / director · 10 share thisSARL LES LATANIERSShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-948168604/network.

People with significant control

5 people
NameRoleFromSource
Sandrine TORRESDirecteur—France registry
Christian TORRESMembre du directoire—France registry
Marie-Louise GOMEZMembre du directoire—France registry
René TORRESMembre du directoire—France registry
TORRE SERVICES ELECMembre 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