DOSSIERS / SCI DE LA BOUCHERIE DE SEINE ET OISE
← SearchExport PDF
Company dossier

SCI DE LA BOUCHERIE DE SEINE ET OISE

FRANCE · COMPANY · INCORPORATED 1986-12-17
KYBE ID: FR-339526469 · 339526469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BOUCHERIE DE SEINE ET OISE
fr_insee
339526469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-17
fr_insee
20 RUE DE DRAVEIL, 91260 JUVISY-SUR-ORGE
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERARD CHARLES GOUGEROTDirecteur—France registry
JOCELYNE LENFANTDirecteur—France registry
GHISLAINE LENFANTDirigeant—France registry
JOSIANE MARCELLE GOUGEROTDirigeant—France registry
LENFANT MAURICEPrésident—France registry
ROBERT GOUGEROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100