DOSSIERS / SCI DONACRI
← SearchExport PDF
Company dossier

SCI DONACRI

FRANCE · COMPANY · INCORPORATED 1986-06-30
KYBE ID: FR-337685689 · 337685689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DONACRI
fr_insee
337685689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-30
fr_insee
FERME DE CHOISY LE TEMPLE, 77410 CHARNY
fr_insee
68.20A
fr_insee
€457
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MGC CAPRONShared officer / director · 4 share thisVAL LORON AMCLShared officer / director · 9 share thisAMCLShared officer / director · 9 share thisBATZShared officer / director · 9 share thisSARL ANM CONSEILSShared officer / director · 9 share thisBATZ SUR MER AMCLShared officer / director · 9 share thisSCEA MEIGNEN-BOUCHERShared officer / director · 9 share thisGFA DE HULEUXShared officer / director · 9 share thisVOYAGEURSShared officer / director · 9 share thisSCEA DE CHOISYShared officer / director · 10 share thisSCI DES ACACIASShared officer / director · 10 share thisVENT D'OUESTShared officer / director · 10 share thisGFA DES TILLEULSShared officer / director · 10 share thisSCI DU MERISIERShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DES AULNESShared 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 18 — full graph via /v1/entities/FR-337685689/network.

People with significant control

6 people
NameRoleFromSource
DOROTHEE MARIE DANIELE BOUCHERDirecteur—France registry
ACHILLE MEIGNENMembre du directoire—France registry
MARIE-CHRISTINE MADELEINE PIOTMembre du directoire—France registry
MATHILDE MEIGNENMembre du directoire—France registry
NATHALIE MARIE FRANCOISE BOUCHERMembre du directoire—France registry
TIPHAINE MEIGNENMembre 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