DOSSIERS / SCI DE L ECORCERIE
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Company dossier

SCI DE L ECORCERIE

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344714878 · 344714878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L ECORCERIE
fr_insee
344714878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-03
fr_insee
28 RUE ALSACE LORRAINE, 86000 POITIERS
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
NICOLE MONIQUE CamusatDirecteur—France registry
AGNES NICOLE MARIE BoutaudDirigeant—France registry
ANNE-CLAIRE BoutaudDirigeant—France registry
CATHERINE MARIE BoutaudDirigeant—France registry
ELISABETH MARIE BoutaudDirigeant—France registry
ERIC PIERRE BoutaudDirigeant—France registry
FRANCK PIERRE BoutaudDirigeant—France registry
GHISLAINE MARIE YVETTE BoutaudDirigeant—France registry
HERVE MICHEL DOMINIQUE AugerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU DOMAINE DE L'ECORCERIE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100