DOSSIERS / GAEC DE LIGNIERES
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Company dossier

GAEC DE LIGNIERES

FRANCE · COMPANY · INCORPORATED 1998-04-06
KYBE ID: FR-418288080 · 418288080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GAEC DE LIGNIERES
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418288080
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dissolved
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Real-estate civil company (SCI)
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1998-04-06
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LIGNIERES JEUNES, 63250 CELLES-SUR-DUROLLE
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01.41Z
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€103,664
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Connections

11 links
Shared operator — likely the same administrator
SCI CAP MARShared officer / director · 12 share thisMA BELLE CAMPAGNEShared officer / director · 12 share thisRENOVALYS N7Shared officer / director · 12 share thisP.B.F.Shared officer / director · 12 share thisUX4CONVERSIONShared officer / director · 12 share thisEPICEAShared officer / director · 12 share thisOPUS BUILDING INVESTShared officer / director · 12 share thisSCI LA RIBEYREShared officer / director · 12 share thisSCI JEAN JAURESShared officer / director · 12 share thisFONCIERE CMRShared officer / director · 12 share thisSCEA LE VIRAILShared officer / director · 12 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
FRANCOIS BOUCHETPrésident—France registry
GUILLAUME BOUCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100