DOSSIERS / SCI LES DEUX BOULEAUX
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Company dossier

SCI LES DEUX BOULEAUX

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-407515659 · 407515659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES DEUX BOULEAUX
fr_insee
407515659
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-10
fr_insee
1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
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68.20B
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€15,245
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Connections

17 links
Shared operator — likely the same administrator
BAFAShared officer / director · 2 share thisAT HOME LINEShared officer / director · 2 share thisSCI LE CARREShared officer / director · 4 share thisSCI ILLWALDShared officer / director · 4 share thisSCI MARIA FELDShared officer / director · 4 share thisGUTH WATERShared officer / director · 5 share thisPG2SShared officer / director · 5 share thisSCI LA DOUCEShared officer / director · 5 share thisSECK GmbHShared officer / director · 5 share thisSCI CHEVALIERShared officer / director · 9 share thisSCI DU 17 DE LA RUE DU DEBARCADEREShared officer / director · 9 share thisSCI LE ROSEShared officer / director · 9 share thisL ARSSIBANShared officer / director · 9 share thisSCI DU 72 AVENUE DE LA GRANDE ARMEEShared officer / director · 9 share thisSCI MAEVAShared officer / director · 9 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-407515659/network.

People with significant control

8 people
NameRoleFromSource
PATRICK GUYOTDirigeant—France registry
CLAUDE HATTERERMembre du directoire—France registry
LAURE HATTERERMembre du directoire—France registry
MARIE FRANCOISE HATTERERMembre du directoire—France registry
MARION STAPFERMembre du directoire—France registry
PATRICK GUTHMembre du directoire—France registry
STEPHANE HATTERERMembre du directoire—France registry
GHISLAINE RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100