DOSSIERS / SCI BOUCHET
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Company dossier

SCI BOUCHET

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-403107634 · 403107634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUCHET
fr_insee
403107634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-11
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81 RUE CAULAINCOURT, 75018 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TANIA CORINE DANIELE BoucherDirecteur—France registry
MAXIMIN EMMANUEL RAYMOND RoyerDirigeant—France registry
ROMANE LUCIE CHRISTINE RoyerDirigeant—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