DOSSIERS / SCI DU PETIT BOUTRAS
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Company dossier

SCI DU PETIT BOUTRAS

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453613671 · 453613671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT BOUTRAS
fr_insee
453613671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
261 RTE DE LYON, 69700 MONTAGNY
fr_insee
68.20B
fr_insee
€213,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CUMA DE LA BOUGRIEREShared officer / director · 5 share thisSCI LA VACQUIEREShared officer / director · 5 share thisSCAVIShared officer / director · 5 share thisCT.LIVRESShared officer / director · 5 share thisDE BELLUSShared officer / director · 10 share thisNEIGE ET CONSTRUCTIONSShared officer / director · 10 share thisSCI MARIE AGNESShared officer / director · 10 share thisTHEVENETShared officer / director · 10 share thisSCI COLOMBETShared officer / director · 10 share thisCHRISAShared officer / director · 10 share thisCHEZ FILM COMERCIO VAREJISTA DE ACESSORIOS PARA VEICULOS E SERVICOS DE APLICACAO DE PELICULA DE CONTROLE SOLAR LTDAShared officer / director · 10 share thisSCI GMTShared officer / director · 10 share thisSCI DE LA CROIX DE L AIGUILLONShared 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

3 people
NameRoleFromSource
CLAUDE THEVENETDirigeant—France registry
MARIE CHRISTIANE THEVENETDirigeant—France registry
MICHEL THEVENETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100