DOSSIERS / SCI 9 RUE NATIONALE 20
← SearchExport PDF
Company dossier

SCI 9 RUE NATIONALE 20

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-342940152 · 342940152 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI 9 RUE NATIONALE 20
fr_insee
342940152
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-12-01
fr_insee
2021-02-26
fr_insee
9 RUE NATIONALE 20, 45520 CERCOTTES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ITALIE SANTEShared officer / director · 3 share thisVENETIA LTDShared officer / director · 3 share thisETB MENUISERIEShared officer / director · 8 share thisLA FOURMIShared officer / director · 8 share thisSCI CREOLINAShared officer / director · 8 share thisSCI BOUCHERShared officer / director · 8 share thisAUX DELICES D'ETIONShared officer / director · 8 share thisPARIS-MAHANAKHONShared officer / director · 8 share thisMECA & RECTIFShared officer / director · 8 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

3 people
NameRoleFromSource
⚠ ALAIN BOUCHERAdministrateur—France registry
CHARLOTTE BOUCHERMembre du directoire—France registry
JONATHAN BOUCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOUCHER (officer) matches PEP Alain Boucher — Q66500725. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off