DOSSIERS / SNC BOUCHET
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Partnership dossier

SNC BOUCHET

FRANCE · PARTNERSHIP · INCORPORATED 1992-08-04
KYBE ID: FR-387957046 · 387957046 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC BOUCHET
fr_insee
387957046
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-08-04
fr_insee
64560 LICQ-ATHEREY
fr_insee
55.10Z
fr_insee
€153,364
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNA LICHERATCUdissolvedARNAUD BOUCHETdissolvedARNAUD CHRISOSTOMEactiveARNAUD GEORGES VOITURIERdissolvedASSOCIATION P.A.R.IactiveBIRE BEAUCHAUDdissolvedCOLETTE JAUREGUYdissolvedCOSSE BEDATdissolvedCTRE COM ACTION SOCIALE DE LICQ ATHEREYdissolvedDOMINIQUE PEILLENdissolvedECOLE DE DANSES SOULETINES DE LICQ ATHEREYactiveEGLISEactiveEVELYNE BIREdissolvedGABRIEL SAGASPEdissolvedGRACIEUSE SAGASPEdissolvedGRANDEUR NATURE EDUCATION ENVIRONNEMENTactiveHENRI SAUVEUR JEAN BOUCHETdissolvedISABELLE MADELEINE BEAUCHAUDdissolvedJACQUELINE PETITdissolvedJACQUES MARIE TEULADE-CABANESactive

+19 more

People with significant control

4 people
NameRoleFromSource
JACQUELINE FRANCOISE PETITDirigeant—France registry
JACQUELINE PETITMembre du directoire—France registry
SAUVEUR PIERRE BOUCHETMembre du directoire—France registry
AGNES URRUTYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUCHET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100