DOSSIERS / SCI LE PRE
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Company dossier

SCI LE PRE

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352583314 · 352583314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE PRE
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352583314
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dissolved
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Real-estate civil company (SCI)
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1989-12-12
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10 RUE VAUGELAS, COUR PRE CARRE, 74000 ANNECY
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68.20A
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
LAYLESROZShared officer / director · 10 share thisSCI LES CIMESShared officer / director · 10 share thisSERRE ET COMPAGNIEShared officer / director · 10 share thisZELIEShared officer / director · 10 share thisFONCIERE PARIS 11Shared officer / director · 10 share thisSCI EUROPOLE INVESTISSEMENT IIShared officer / director · 10 share thisFOCHIN VESTShared officer / director · 10 share thisJOFFRIN 2Shared officer / director · 10 share thisSCI AUREAShared officer / director · 10 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
AUREADirigeant—France registry
INDIVISION JEAN CLEMENTDirigeant—France registry
DOMINIQUE BOUCHETPrésident—France registry
JOHN PETETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100