DOSSIERS / SCI DU BOIS DU COMTE
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Company dossier

SCI DU BOIS DU COMTE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-411270523 · 411270523 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI DU BOIS DU COMTE
fr_insee
411270523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
1 RUE DU BOIS LE COMTE, 71130 GUEUGNON
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU BOIS DU COMTEfr_insee · 881580799 · dissolved

Connections

5 links
Shared operator — likely the same administrator
GEORGES GODARDShared registered address · 2 share thisGEORGES GODARD SARLShared officer / director · 5 share thisERPIEShared officer / director · 5 share thisSCI GGRPShared officer / director · 5 share thisSCI CASA D'AIGUESShared officer / director · 5 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

2 people
NameRoleFromSource
GEORGES GODARDDirigeant—France registry
⚠ ALAIN GODARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100