DOSSIERS / SCI LE BOIS DES LOGES
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Company dossier

SCI LE BOIS DES LOGES

FRANCE · COMPANY · INCORPORATED 2002-10-19
KYBE ID: FR-443842422 · 443842422 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE BOIS DES LOGES
fr_insee
443842422
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-19
fr_insee
2019-07-29
fr_insee
9 RUE VAUDETARD, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLOKEES FRANCEactiveCLAUDINE ARLETTE LACHAUDdissolvedDELABETdissolvedEXPLOIT BREV APPAR MECAN ELECTdissolvedHORS DANIEL JEAN PIERRE BOUDdissolvedINFORMATIQUE ET DEVELOPPEMENTactiveINVESTIMOdissolvedLAURENT CHAUSSARDactiveMEDIASATdissolved[ND]dissolvedRIVAGESdissolvedSCI CONDOMdissolvedSCI ECHAT 2021dissolvedSCI ECHAT 2023dissolvedSCI ECHAT 2024dissolvedSCI ECHAT 2033dissolvedSCI LA FALAISEdissolvedSCI MAYER COMMERCEdissolvedSCI VOLTAIREdissolvedSCM LEGACdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE LACHAUDAdministrateur—France registry
PATRICK LACHAUDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LACHAUD (officer) matches PEP Patrick Lachaud — Q66500920. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off