DOSSIERS / SCI DES BOIS
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Company dossier

SCI DES BOIS

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483478871 · 483478871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BOIS
fr_insee
483478871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-27
fr_insee
31 BD DIDEROT, 25000 BESANCON
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTOMATIC LOISIRSactiveCALKactiveCAROLINE PAULETTE GRANDJEANdissolvedFONCIER PATRIMOINEdissolvedG2JdissolvedGMGdissolvedIMMO - PRIVEdissolvedJCE PROMOTIONdissolvedJEAN-JACQUES DAVID ET WILLY DAVIDdissolvedJGBB INVESTdissolvedLES DEUX PRINCESSESdissolvedLUCIENNE DAVIDdissolvedLUXELECdissolvedMARC VERNIER IMMOBILIER, EN ABREGE M.V.I.dissolvedMESAPSactiveMLV INVESTISSEMENTSdissolvedPIERRE ET PATRIMOINEdissolvedRMCGdissolvedRTESdissolvedSCCV LES ALLEES DES CHAPRAISdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ELODIE GAUTHIERDirigeant—France registry
JEAN CHRISTOPHE GAUTHIERDirigeant—France registry
FRANCOIS GAUTHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100