DOSSIERS / SCI BOUTEILLER
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Company dossier

SCI BOUTEILLER

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403054919 · 403054919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI BOUTEILLER
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403054919
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active
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Real-estate civil company (SCI)
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1995-12-15
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32 RUE DES PETITES BOUCHERIES, 88000 EPINAL
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68.20A
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€62,047
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Connections

17 links
Shared operator — likely the same administrator
SCI LA PERGOLAShared officer / director · 3 share thisSAINTE BARBEShared officer / director · 3 share this[ND]Shared registered address · 5 share thisJEAN PAUL ALBERT THIRIETShared registered address · 5 share thisSNC THIRIETShared registered address · 5 share thisSYND DEBITANTS DE TABAC DEPART VOSGESShared registered address · 5 share thisMARCHAL ELECTRICITEShared officer / director · 12 share thisSCI SAINT JEAN DU DESERTShared officer / director · 12 share thisGASTRO 79Shared officer / director · 12 share thisMETHASANONShared officer / director · 12 share thisML FLOWERSShared officer / director · 12 share thisLE TERROIRShared officer / director · 12 share thisALEMPLOIShared officer / director · 12 share thisRADIO DIFFUSION MAINTENANCEShared officer / director · 12 share thisAIR AUNIS INDUSTRIE CHARENTEShared officer / director · 12 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 17 — full graph via /v1/entities/FR-403054919/network.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MARCHALDirecteur—France registry
PATRICK GONTRAN MARCHALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100