DOSSIERS / SCI DE L'ECHANGEUR
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Company dossier

SCI DE L'ECHANGEUR

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-405400185 · 405400185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ECHANGEUR
fr_insee
405400185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-29
fr_insee
37 GRANDE RUE, 47600 MONTAGNAC-SUR-AUVIGNON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
G2I IMMOBILIERdissolvedLES PORTES D'ESTILLACdissolvedLOIRE ATLANTIQUEdissolvedPAYS BASQUEdissolvedPAYS DE SAINTONGEdissolvedPYRENEES BIGORREdissolvedSCI 3J PROMOTIONdissolvedSCI AGEN PEACEdissolvedSCI BERRY VAL DE L'INDREdissolvedSCI CHAMPS DE LA PLAINEdissolvedSCI MISTRALdissolvedSOCIETE CIIVLE IMMOBILIERE DU MORBIHANdissolvedSOCIETE CIVILE IMMOBILIERE 3B DEVELOPPEMENTdissolvedSOCIETE CIVILE IMMOBILIERE COEUR DE BEAUCEdissolvedSOCIETE CIVILE IMMOBILIERE COTE EMERAUDEactiveSOCIETE CIVILE IMMOBILIERE DE LA MAURIENNEdissolvedSOCIETE CIVILE IMMOBILIERE DU GIENNOISdissolvedSOCIETE CIVILE IMMOBILIERE GARONNE RIVE GAUCHEdissolvedSOCIETE CIVILE IMMOBILIERE GUYENNE PROMOTIONdissolvedSOCIETE CIVILE IMMOBILIERE PARIS SENARTdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
JEAN JACQUES PIERRE BOUEDirecteur—France registry
JEAN-PAUL LABADIEDirecteur—France registry
Catherine Lucienne TASTETSMembre du directoire—France registry
HBJMembre du directoire—France registry
HIMMOSUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100