DOSSIERS / SCI DU PUITS DE LA FORGE
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Company dossier

SCI DU PUITS DE LA FORGE

FRANCE · COMPANY · INCORPORATED 1992-08-11
KYBE ID: FR-388302135 · 388302135 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU PUITS DE LA FORGE
fr_insee
388302135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-11
fr_insee
LE BOURG, 86420 GUESNES
fr_insee
68.20B
fr_insee
€35,993
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PUITS DE LA FORGEfr_insee · 989995477 · active

Connections

13 links
Shared operator — likely the same administrator
GEORGES HENRI ARISTI GUERINShared registered address · 2 share thisIMPLANTS CHIRURGICAUX BIORESORBABLEShared officer / director · 5 share thisSOCIETE NOUVELLE SMSLShared officer / director · 5 share thisSCI BOBETONShared officer / director · 5 share thisMAISON HOSPITALIERE D'ECUEILLEShared officer / director · 5 share thisETABLISSEMENTS BOUCHERShared officer / director · 9 share thisSCI SIKIBIShared officer / director · 9 share thisV I VShared officer / director · 9 share thisRNESTShared officer / director · 9 share thisABSCISSE FILMSShared officer / director · 9 share thisSOC IMPRESSION DE GRANDLIEUShared officer / director · 9 share thisSC FLACHShared officer / director · 9 share thisSCI DE LA CITEShared 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

4 people
NameRoleFromSource
JEAN-PAUL BOUCHERDirecteur—France registry
GUY BOUCHERDirigeant—France registry
HELENE LANDRYDirigeant—France registry
⚠ PASCAL BOUCHERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOUCHER (officer) matches PEP Pascal Boucher — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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