DOSSIERS / SCI LA DOUCE
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Company dossier

SCI LA DOUCE

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-478024946 · 478024946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA DOUCE
fr_insee
478024946
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PG2SShared officer / director · 5 share thisSECK GmbHShared officer / director · 5 share thisGUTH WATERShared officer / director · 5 share thisSCI LES DEUX BOULEAUXShared officer / director · 5 share thisSCI MARIA FELDShared officer / director · 10 share thisSCI LE CARREShared officer / director · 10 share thisSCI ILLWALDShared officer / director · 10 share thisSCI LA SIRENEShared officer / director · 10 share thisSCI DU TRIANGLE DE LUTTERBACHShared officer / director · 10 share thisPAR FORMATISShared officer / director · 10 share thisSCI FORET DE L'ILLShared officer / director · 10 share thisSCI LES FINES HERBESShared officer / director · 10 share thisSCI LA REVOLUTIONShared 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

6 people
NameRoleFromSource
BAFADirigeant—France registry
CHRISTOPHE JEAN-PIERRE MAURICE ARNOUXDirigeant—France registry
PAVAMADirigeant—France registry
P F A GDirigeant—France registry
GHISLAINE DANIELLE RICHARDPrésident—France registry
PATRICK GUTHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100