DOSSIERS / SCI BOIS-MILON
← SearchExport PDF
Company dossier

SCI BOIS-MILON

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479588642 · 479588642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI BOIS-MILON
fr_insee
479588642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-22
fr_insee
27 CHE DU SABLOT, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
68.20A
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BOIS MILONfr_insee · 331267815 · dissolved

Connections

23 links
Shared operator — likely the same administrator
SCI THONICShared registered address · 7 share this[ND]Shared registered address · 7 share thisLALANSACShared registered address · 7 share thisTHONILShared registered address · 7 share thisNIMASShared registered address · 7 share thisJLNShared registered address · 7 share thisLA FINANCIERE MAPITYShared officer / director · 9 share thisSOL'FISHShared officer / director · 9 share thisSCI MAZUREShared officer / director · 9 share thisGRANITShared officer / director · 9 share thisTHONILShared officer / director · 9 share thisGFA CHAUVINShared officer / director · 9 share thisMPTH IMMOBILIERShared officer / director · 9 share thisSCI THONICShared officer / director · 9 share thisLE BUREAU DES SAVEURSShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-479588642/network.

People with significant control

3 people
NameRoleFromSource
JEAN YVES ChauvinDirecteur—France registry
NICOLAS CHAUVINDirecteur—France registry
THOMAS CHAUVINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100