DOSSIERS / SCI BOUCHE MENEZ
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Company dossier

SCI BOUCHE MENEZ

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434311460 · 434311460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUCHE MENEZ
fr_insee
434311460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-01
fr_insee
5 AV DES CHENES DOMAINE DE CARHEIL, 44630 PLESSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER BOUCHEDirecteur—France registry
AXELLE ANNIE BOUCHEMembre du directoire—France registry
CATHY MENEZMembre du directoire—France registry
CLOTILDE AODA BOUCHEMembre du directoire—France registry
KEBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100