DOSSIERS / SCI LA TRAILLERE
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Company dossier

SCI LA TRAILLERE

FRANCE · COMPANY · INCORPORATED 1992-05-25
KYBE ID: FR-387857592 · 387857592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA TRAILLERE
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387857592
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-05-25
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LA TRAILLERE, LA TESSOUALLE, 49280 LA TESSOUALLE
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68.20A
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€8,004
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Connections

11 links
Shared operator — likely the same administrator
SARL TRANSPORTS GILLESShared officer / director · 5 share thisECURIE D'AUVILLIERShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA SAUVOLLEShared officer / director · 5 share thisSARL GUILLOT CHUPINShared officer / director · 5 share thisACTI OUEST (AGRICULTURE COURS TENDANCES INFORMATIONS OUEST)Shared officer / director · 9 share thisEARL CHUPINShared officer / director · 9 share thisBC BOISShared officer / director · 9 share thisCHUPALCAMShared officer / director · 9 share thisCHAPELLEShared officer / director · 9 share thisIMAGE MODE D'EMPLOIShared officer / director · 9 share thisSUNALCAMShared officer / director · 9 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

2 people
NameRoleFromSource
BRUNO GUILLOTDirecteur—France registry
LAURENT CHUPINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100