DOSSIERS / SCI BOUFFLERS
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SCI BOUFFLERS

FRANCE · COMPANY · INCORPORATED 1994-05-31
KYBE ID: FR-395151996 · 395151996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SCI BOUFFLERS
fr_insee
395151996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-31
fr_insee
4 GRANDE RUE, 80700 CHAMPIEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

6

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 BOUFFLERSfr_insee · 351924238 · dissolvedSCI BOUFFLERSfr_insee · 380663054 · dissolvedSCI BOUFFLERSfr_insee · 439643156 · dissolvedSCI BOUFFLERSfr_insee · 499085066 · activeSCI BOUFFLERSfr_insee · 534594585 · dissolvedSCI BOUFFLERSfr_insee · 891852311 · dissolved

Connections

29 links
Shared operator — likely the same administrator
S.C.I. CHAMPI 5Shared registered address · 2 share thisMALINOShared officer / director · 6 share thisSC MAGOShared officer / director · 6 share thisTYCHANCE SAShared officer / director · 6 share thisEMMAShared officer / director · 6 share thisBONSENSShared officer / director · 7 share thisMESNIL CHATELIN 2Shared officer / director · 7 share thisAUNETTE 2Shared officer / director · 7 share thisDU VERGERShared officer / director · 7 share thisVERTUSShared officer / director · 8 share thisVITOJUShared officer / director · 8 share thisSARL RACKShared officer / director · 8 share thisS.C.I. BOMOULINShared officer / director · 8 share thisSCI DU MOULINShared officer / director · 8 share thisVALMOUYShared officer / director · 8 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 29 — full graph via /v1/entities/FR-395151996/network.

People with significant control

7 people
NameRoleFromSource
BEATRICE MARIE MARTHE VIRETDirigeant—France registry
CELINE DUHAUPANDDirigeant—France registry
HELENE CAROLE DUHAUPANDDirigeant—France registry
SANDRA DUHAUPANDDirigeant—France registry
SOPHIE ANNE AGNES DUHAUPANDDirigeant—France registry
VINCENT RAPHAEL JEREMY DUHAUPANDDirigeant—France registry
DOMINIQUE GASTON AUGUSTE DUHAUPANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100