DOSSIERS / SCI AUDOROCHEL
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Company dossier

SCI AUDOROCHEL

FRANCE · COMPANY · INCORPORATED 1980-06-16
KYBE ID: FR-319074795 · 319074795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI AUDOROCHEL
fr_insee
319074795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-16
fr_insee
4 RUE LOUIS MARTEL, 62500 SAINT-OMER
fr_insee
68.20B
fr_insee
€10,062
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DES VERGERSShared officer / director · 2 share thisGAEC RECONNU DE LONGANNEShared officer / director · 3 share thisB D M CONSTRUCTIONShared officer / director · 3 share thisJACQUELINE JULIENNE VAN ENGELANDTShared registered address · 5 share thisSCI P H S AShared registered address · 5 share thisSANDRA ANTUNESShared registered address · 5 share thisPATRICK EMILE LEON HEUMELShared registered address · 5 share thisVALIMMOShared officer / director · 7 share thisREGIAShared officer / director · 7 share thisCLEAVELAND OPCI DYNAMOShared officer / director · 7 share thisVILLARET LDShared officer / director · 7 share thisSCI ALEXBOShared officer / director · 7 share thisFINANCIERE ST ANDREWSShared officer / director · 7 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
BERNARD BOUTILLIERPrésident—France registry
DOMINIQUE BONINPrésident—France registry
JEAN PAUL BOUTILLIERPrésident—France registry
PASCALE WICARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100