DOSSIERS / SCI DU BOUCHAUD
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Company dossier

SCI DU BOUCHAUD

FRANCE · COMPANY · INCORPORATED 1989-07-18
KYBE ID: FR-351354527 · 351354527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BOUCHAUD
fr_insee
351354527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-18
fr_insee
2 RUE ALFRED NOBEL, Périgueux, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AQUITAINE ELECTRICMembre du directoire—France registry
PATRICIA VALLEJOMembre du directoire—France registry
FRANCIS ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100