DOSSIERS / SCI LE BOIS DE L EVECHE
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Company dossier

SCI LE BOIS DE L EVECHE

FRANCE · COMPANY · INCORPORATED 1991-01-31
KYBE ID: FR-380629634 · 380629634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LE BOIS DE L EVECHE
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380629634
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dissolved
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Real-estate civil company (SCI)
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1991-01-31
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12 AV DU GENERAL GEORGE SMITH PATTON, 51000 CHALONS-EN-CHAMPAGNE
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68.20B
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€900
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Connections

5 links
Shared operator — likely the same administrator
SCI DES BOUVREUXShared registered address · 2 share thisDU MOIVRIERShared officer / director · 5 share thisSCI DES BOUVREUXShared officer / director · 5 share thisBARCAIONI FRERESShared officer / director · 5 share thisHOLDING BARCAIONI 2ABShared officer / director · 5 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

1 people
NameRoleFromSource
ENRIQUE BARCAIONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100