DOSSIERS / SCI DOUBLE BOGEY
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SCI DOUBLE BOGEY

FRANCE · COMPANY · INCORPORATED 1987-03-11
KYBE ID: FR-340478296 · 340478296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DOUBLE BOGEY
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340478296
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active
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Real-estate civil company (SCI)
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1987-03-11
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1 RUE DE CHOLET, 49700 DOUE-EN-ANJOU
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI DES 4 GShared officer / director · 3 share thisSCI CANANGAShared officer / director · 3 share thisSCP LABO CHABOT PIERRE ET JEAN PIERREShared registered address · 3 share thisPIERRE CHABOTShared registered address · 3 share thisLOCORMEAUShared officer / director · 5 share thisMILLIONS DE COULEURS +Shared officer / director · 5 share thisSCI DES PLANTESShared officer / director · 5 share thisSCI ATOMEShared officer / director · 5 share thisLOJ VIPShared officer / director · 5 share thisPASSIFLOREShared officer / director · 5 share thisSCI SAINT GERMAINShared officer / director · 5 share thisSCI ANDRE BENITO D'AUBENTONShared officer / director · 5 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
Marie CHABOTMembre du directoire—France registry
Paul CHABOTMembre du directoire—France registry
Dominique GABRYPrésident—France registry
PIERRE CHABOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100