DOSSIERS / SCI BP LAMBALLE
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Company dossier

SCI BP LAMBALLE

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978200681 · 978200681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI BP LAMBALLE
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978200681
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active
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Real-estate civil company (SCI)
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2023-08-10
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Le Moulin de Thouru, 35140 La Chapelle-Saint-Aubert
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68.10Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AUBERT SERVICESShared registered address · 2 share thisSCI BP ST CASTShared officer / director · 4 share thisSCI BH ST OUENShared officer / director · 4 share thisSCI BP PONTIVYShared officer / director · 4 share thisLABORATOIRE DES ESTUAIRESShared officer / director · 8 share thisE.F.T.P.Shared officer / director · 8 share thisSCI PARJUREShared officer / director · 8 share thisWAY JShared officer / director · 8 share thisC & HShared officer / director · 10 share thisAUBERT GRANULATSShared officer / director · 10 share thisCHDShared officer / director · 10 share thisKARR KONCEPTShared officer / director · 10 share thisSCI DU COUESNONShared 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

7 people
NameRoleFromSource
AUBE AIRDirecteur—France registry
WAY JDirecteur—France registry
Capucine Odile Florernce HENRYMembre du directoire—France registry
Cassandre Michèle Reine HENRYMembre du directoire—France registry
David Daniel Christian HENRYMembre du directoire—France registry
Pacôme François Joseph HENRYMembre du directoire—France registry
Philippe Daniel Jean HENRYMembre 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