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SCI RESIDENCE DE LA REGION

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-388639627 · 388639627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DE LA REGION
fr_insee
388639627
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dissolved
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Real-estate civil company (SCI)
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2009-08-10
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LA SALLE, 23430 SAINT-PIERRE-CHERIGNAT
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68.20B
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€420,305
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Connections

18 links
Shared operator — likely the same administrator
ALSShared officer / director · 2 share thisLE GROUPEMENT FORESTIER DE LA SALLEShared registered address · 3 share thisDOMINIQUE JEAN JACQU BOUTHILLONShared registered address · 3 share thisSCI BOXES N D CHAMPSShared officer / director · 3 share thisSCI LM2JShared officer / director · 3 share thisLE GROUPEMENT FORESTIER DE LA SALLEShared officer / director · 4 share thisRESIDENCE SAINT PIERREShared officer / director · 4 share thisFASCENTShared officer / director · 4 share thisSCI DE BRETAGNEShared officer / director · 4 share thisLF AGRIShared officer / director · 5 share thisOLIBRIUSShared officer / director · 5 share thisLA SCI LES CIVADOUXShared officer / director · 7 share thisSCI DE LA TOURShared officer / director · 7 share thisCAP ASSURANCESShared officer / director · 7 share thisELISEShared officer / director · 7 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 18 — full graph via /v1/entities/FR-388639627/network.

People with significant control

13 people
NameRoleFromSource
DOMINIQUE BOUTHILLONDirecteur—France registry
CATHERINE FICHETDirigeant—France registry
JEANNE ADELAIDE BOUTHILLONDirigeant—France registry
LUDOVIC BOUTHILLONDirigeant—France registry
MARIE BOUTHILLONDirigeant—France registry
ALBAN JUAN EMILE MOYA AGURTOMembre du directoire—France registry
ARTHUR GIBRANE BOUTHILLONMembre du directoire—France registry
FANNY FORTINMembre du directoire—France registry
LOUIS FORTINMembre du directoire—France registry
PIERRICK LOUIS BOUTHILLONMembre du directoire—France registry
RAFAEL DOMINIQUE JAIME MOYA AGURTOMembre du directoire—France registry
SOFIA NICOLE AMANDINE MARIE BOUTHILLONMembre du directoire—France registry
TIMOTHE EMILIEN BOUTHILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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