DOSSIERS / SOC CIVILE PIERRE ET BOIS
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Company dossier

SOC CIVILE PIERRE ET BOIS

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449474220 · 449474220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOC CIVILE PIERRE ET BOIS
fr_insee
449474220
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-25
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182 RTE DES CHATEAUX D'EAU, 24290 SERGEAC
fr_insee
68.20B
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€1,600,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE LES CINQ PORTESShared officer / director · 3 share thisSOC CIVILE LA COMTESSEShared officer / director · 3 share thisALGEBRIQUEShared officer / director · 10 share thisKB INVESTISSEMENTSShared officer / director · 10 share thisLE QGShared officer / director · 10 share thisTIZI INVESTISSEMENTSShared officer / director · 10 share thisARILES QUALITY CONSULTINGShared officer / director · 10 share thisAUTO PRICEShared officer / director · 10 share thisBK SELECTIONShared officer / director · 10 share thisSCCV RESIDENCE SAINT GERMAINShared officer / director · 10 share thisLABEL OCCAZShared 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.

People with significant control

4 people
NameRoleFromSource
DAVID LUTARDDirecteur—France registry
KAMEL BOUMRARDirecteur—France registry
NATHALIE MARIE PIERRE FESCAUXMembre du directoire—France registry
YANNIS FRANCOIS DOUSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100