Key facts
dissolvedSCI DU 9 BOUTET
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422269662
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dissolved
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Real-estate civil company (SCI)
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1999-03-19
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4 RUE DES COTES, 28000 CHARTRES
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68.20B
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€60,000
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Company dossier
SCI DU 9 BOUTET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalASS DES CHASSEURS DU BOIS DE MOTTEREAUA.S.V. COIFFUREEURL SYLFRANCK ROGER AUROYGROUPE DAKU PLUSIT EST.COMLA GRIGNOTELA MAISON DE L ESPACE[ND]PHILIPPE MAUPASSCI 85 TER CHARENTONSCI ADSSCI DE LA RUE D'ETAMPESSCI DE LA RUE SAINT PIERRE NUMERO 36SCI DU ONZESCI SAGET BARRAULTSNC LA BOITE A JEUXSOCIETE CIVILE IMMOBILIERE DAUMSOCIETE CIVILE IMMOBILIERE LA REPUBLIQUESOCIETE CIVILE IMMOBILIERE MA POULE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SYLVAIN ALAGILLE | Administrateur | — | France registry |
| VINCENT ALAGILLE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100