DOSSIERS / SCI DU BOIS
← SearchExport PDF
Company dossier

SCI DU BOIS

FRANCE · COMPANY · INCORPORATED 1992-02-25
KYBE ID: FR-384490140 · 384490140 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DU BOIS
fr_insee
384490140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-25
fr_insee
LA CASSAGNE, 31570 BOURG-SAINT-BERNARD
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

17 links
Shared operator — likely the same administrator
VERT OCCITANShared registered address · 3 share thisMICHAEL LACOSTEShared registered address · 3 share thisLACAPShared officer / director · 8 share thisTAXI LShared officer / director · 8 share thisSOCIETE DES NOUVEAUX BRETONSShared officer / director · 8 share thisPRESTANCE BUREAUXShared officer / director · 8 share thisOVALANDShared officer / director · 8 share thisGAEC DES FARGESShared officer / director · 8 share thisSCI LES COTEAUXShared officer / director · 11 share thisSCI G.C.MShared officer / director · 11 share thisSCI LA LAURAGAISEShared officer / director · 11 share thisART, CONCEPTION, IMPRESSION - ACIShared officer / director · 11 share thisELEC-ENSEIGNESShared officer / director · 11 share thisSCCV CLOS MANSARTShared officer / director · 11 share thisLAFON FRERESShared officer / director · 11 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 17 — full graph via /v1/entities/FR-384490140/network.

People with significant control

4 people
NameRoleFromSource
ARNAUD LAFONDirigeant—France registry
FRANCOISE LEONSDirigeant—France registry
⚠ GERARD LAFONDirigeant—France registry
ISABELLE LAFONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GERARD LAFON (officer) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100