DOSSIERS / SCI BOUBLADU
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Company dossier

SCI BOUBLADU

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480588318 · 480588318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOUBLADU
fr_insee
480588318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
2020-09-18
fr_insee
ZA LA SUZEROLLE, 49140 SEICHES-SUR-LE-LOIR
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BOUCHERAdministrateur—France registry
DAVID BLAVETDirigeant—France registry
OLIVIER AUGEARDDirigeant—France registry
Association Canine MAINE-ANJOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC BOUCHER (officer) matches PEP Eric Boucher — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off