DOSSIERS / SOCIETE IMMOBILIERE FAMILIALE
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SOCIETE IMMOBILIERE FAMILIALE

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-424526366 · 424526366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE IMMOBILIERE FAMILIALE
fr_insee
424526366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-11
fr_insee
9 PL MICHELET, 37000 TOURS
fr_insee
68.20B
fr_insee
€7,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI VAL DU VOUVRILLONShared officer / director · 3 share thisSCI GROIZONShared officer / director · 3 share thisL'ORANGERAIEShared officer / director · 5 share thisHLGLOShared officer / director · 5 share thisHOT DIFFUSION 2Shared officer / director · 5 share thisL'OLIVERAIEShared officer / director · 5 share this2C LAFShared officer / director · 10 share thisKRO 67Shared officer / director · 10 share thisSOC COOP AGRIC FROMA FRUIT LAVIRONShared officer / director · 10 share thisOP'TI PRIXShared officer / director · 10 share this2C GARShared officer / director · 10 share thisWOODFIREShared officer / director · 10 share thisMOTO FAUCHAGE ENVIRONNEMENTShared officer / director · 10 share thisWOODCHUCKShared officer / director · 10 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 16 — full graph via /v1/entities/FR-424526366/network.

People with significant control

3 people
NameRoleFromSource
LAURENCE BOUCHARDDirecteur—France registry
PATRICK JOSEPH BARREAUDirecteur—France registry
CHRISTOPHE BOUCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100