DOSSIERS / SCI LES SOUCHETS
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SCI LES SOUCHETS

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482293248 · 482293248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES SOUCHETS
fr_insee
482293248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-12
fr_insee
2022-01-14
fr_insee
90 RUE AUGUSTE AUCOUR, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
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€54,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI S.M.XShared officer / director · 2 share thisGFF MORNE BRABANTShared officer / director · 5 share thisGFA I DE GRANDE TERREShared officer / director · 5 share thisEGO SASShared officer / director · 5 share thisGFA II DE HAUTE TERREShared officer / director · 5 share thisEGO PRODShared officer / director · 5 share thisGFA III DE LONGUE TERREShared officer / director · 5 share thisAXE EPShared officer / director · 5 share thisABCDShared officer / director · 6 share thisCOMPAGNIE DE GESTION PRIVEE-CGPShared officer / director · 6 share thisSCI LES NYROCASShared officer / director · 7 share thisSCI MARTINIShared officer / director · 7 share thisSCI LES BERNACHESShared officer / director · 7 share thisMSPShared officer / director · 7 share thisSCI DE CREIGNEShared officer / director · 7 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 22 — full graph via /v1/entities/FR-482293248/network.

People with significant control

11 people
NameRoleFromSource
CHRISTIAN JEAN PIERRE MARIE DUPONDDirigeant—France registry
COMPAGNIE DE GESTION PRIVEEDirigeant—France registry
ELIANE MARGUERITE DARDETDirigeant—France registry
ISABELLE SUZANNE JEANINE MARIE DUPONDDirigeant—France registry
JEAN SOMMEREUXDirigeant—France registry
MARCEL GARNIERDirigeant—France registry
NICOLAS SOMMEREUXDirigeant—France registry
PATRICE JEAN LOUIS GARNIERDirigeant—France registry
PIERRE BRUNO JEAN MARIE DUPONDDirigeant—France registry
SANDRINE JACQUELINE DANIELE GARNIERDirigeant—France registry
YVAN SOMMEREUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off