DOSSIERS / SCI DU VIEUX CHARROUX
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Company dossier

SCI DU VIEUX CHARROUX

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-379062839 · 379062839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DU VIEUX CHARROUX
fr_insee
379062839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
3 RUE DE LA BROSSE VIROT, ZONE INDUSTRIELLE LES MURIERS, 71160 DIGOIN
fr_insee
68.20B
fr_insee
€1,067
fr_insee

Connections

19 links
Shared operator — likely the same administrator
FINANCIERE BOUHET GRANULATSShared registered address · 2 share thisSCI DES 4 B.Shared officer / director · 3 share thisS.C.I. DE LA CRUEShared officer / director · 3 share thisOCHO BRASEROShared officer / director · 4 share thisLA BRISEShared officer / director · 8 share thisSCM IMAGERIE MEDICALE DEUX PRINCESSESShared officer / director · 8 share thisIMRADShared officer / director · 8 share thisFINANCIERE BOUHET BAUDOUXShared officer / director · 8 share thisSCI ALTOShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 share thisPAB CONSULTINGShared officer / director · 8 share thisBDO ENERGIESShared officer / director · 8 share thisENTREPRISE GEORGES BOUHETShared officer / director · 8 share thisSCI LAGShared officer / director · 8 share thisLES SABLES DE BAUGYShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-379062839/network.

People with significant control

7 people
NameRoleFromSource
ANNE BOUHETDirigeant—France registry
CATHERINE LACROIXDirigeant—France registry
JEAN BAPTISTE BAUDOUXDirigeant—France registry
JEAN VINCENT BOUHETDirigeant—France registry
MICHEL BAUDOUXDirigeant—France registry
PIERRE ALAIN BOUHETDirigeant—France registry
PIERRE ANTOINE BAUDOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100