DOSSIERS / SCI BOUVIER GAIMOZ
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Company dossier

SCI BOUVIER GAIMOZ

FRANCE · COMPANY · INCORPORATED 1979-06-08
KYBE ID: FR-315765818 · 315765818 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BOUVIER GAIMOZ
fr_insee
315765818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-08
fr_insee
2 PL AUX BOIS, 74000 ANNECY
fr_insee
70.2C
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABACABactiveAGENCE CHATEAU ALAIN-JOSETTE LAMOUILLEdissolvedALAIN HENRI MARIE LAMOUILLEdissolvedANDREAactiveANNECY VOYAGESdissolvedC CHOUETTEdissolvedCOMPAGNIE DE NAVIGATION DU LAC D'ANNECY - LA COMPAGNIE DES BATEAUXdissolvedCOMPAGNIE DES BATEAUX DU LAC D'ANNECYdissolvedENTREPRISE VINCENT BENEDETTIdissolvedESCALES SONIQUESactiveGOLDXactiveHIPPY HAPPYactiveONGLANITAdissolvedRMBactiveSE DE LA COMPAGNIE DES BATEAUXdissolvedSPB CONSULTING & DEVdissolvedSYND COPROP PFISTER MARIE-ANTOINETTEactiveTODO MODO CONSEILactiveVALERIE BENEDETTIdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL BOUVIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUVIER GAIMOZ II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BOUVIER (officer) matches PEP Michel Bouvier — Q66499887. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100