DOSSIERS / SCI QUAI DE L'OISE
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Company dossier

SCI QUAI DE L'OISE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-391035912 · 391035912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI QUAI DE L'OISE
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391035912
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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668 AV DE GRASSE, 83300 DRAGUIGNAN
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68.20B
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€6,098
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Connections

8 links
Shared operator — likely the same administrator
DAVID CREATIONS METAL ET BOISShared officer / director · 2 share thisGAUCHER CONSTRUCTIONSShared registered address · 3 share thisSEBASTIEN GILLES EMILE MICHELShared registered address · 3 share thisVENTE LOISIRSShared officer / director · 3 share thisSARL GAUCHER VIGNEShared officer / director · 5 share thisLES ECUREUILSShared officer / director · 5 share thisBOCQUET RAMONAGEShared officer / director · 5 share thisSCI MADELEINEShared officer / director · 5 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

7 people
NameRoleFromSource
FRANCOISE GAUCHERDirecteur—France registry
GEORGES GAUCHERDirecteur—France registry
PHILIPPE GAUCHERDirecteur—France registry
ANNE JEANNINE LUCETTE COTTINMembre du directoire—France registry
ISABELLE ROSE MARIE GAUCHERMembre du directoire—France registry
JEANNINE MARGUERITE MICHELE CANALEMembre du directoire—France registry
MARC RENE JEAN COTTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100