DOSSIERS / SCEA BOUCHEZ PHILIPPE
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Company dossier

SCEA BOUCHEZ PHILIPPE

FRANCE · COMPANY · INCORPORATED 1994-05-25
KYBE ID: FR-395180409 · 395180409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA BOUCHEZ PHILIPPE
fr_insee
395180409
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-05-25
fr_insee
16 RUE DE LA PAIX, 10170 ORVILLIERS-SAINT-JULIEN
fr_insee
01.11Z
fr_insee
€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE DELPHINE CHRISTELLE SOUTOULYDirecteur—France registry
BAPTISTE DRIVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100