DOSSIERS / SCI LE GREEN
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Company dossier

SCI LE GREEN

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404201881 · 404201881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE GREEN
fr_insee
404201881
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-03-18
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1 AV THERMALE, 42600 MONTBRISON
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68.20B
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€68,602
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Connections

15 links
Shared operator — likely the same administrator
SCI LES CLOSShared registered address · 2 share thisLE BALAFRAYShared officer / director · 4 share thisSAINT ETIENNE PLAINEShared officer / director · 4 share thisSCI LA VEAUCHOISEShared officer / director · 4 share thisSCI DE LA PAYOUSEShared officer / director · 7 share thisSVRHShared officer / director · 7 share thisSCI LES CLOSShared officer / director · 7 share thisSCI VARICShared officer / director · 7 share thisSCI DES THERMESShared officer / director · 7 share thisSCI LA SOURCEShared officer / director · 7 share thisFONCIERE UNILIANSShared officer / director · 11 share thisSCI UNILIANSShared officer / director · 11 share thisSCI BIOLOGIE MEDICALEShared officer / director · 11 share thisIMMOBILIERE UNILIANS PARC OLShared officer / director · 11 share thisBIOGROUP RHONE-ALPESShared officer / director · 11 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

3 people
NameRoleFromSource
CHRISTIAN ALAIN JACQUES KALILDirigeant—France registry
VALERIE MADELEINE YVONNE MARIE BOUSCHONDirigeant—France registry
ERIC MARCEL GABRIEL MARIE BOUSCHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100