DOSSIERS / DU 44 RUE DU CHENE
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Company dossier

DU 44 RUE DU CHENE

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484384300 · 484384300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DU 44 RUE DU CHENE
fr_insee
484384300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-04
fr_insee
44 RUE DU CHENE, 17100 LES GONDS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GEORGE-RADU PACURARUShared registered address · 7 share thisSCI BOYER LACOSTE & FILSShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LE PETIT CARDINALShared officer / director · 7 share thisSCI CLEMENCEAU 33Shared officer / director · 7 share thisSCI DU CLOS CHRISTINEShared officer / director · 7 share thisEURL IBUKIShared officer / director · 7 share thisIULIAN BUTNARUShared registered address · 7 share thisSTEFAN VLAD USTUROIShared registered address · 7 share thisBUTNARU ET ASSOCIESShared registered address · 7 share thisSCI GOUPILShared officer / director · 7 share thisDUMITRU ROBERTO CHITUShared registered address · 7 share thisELENA CHITUShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
SANDRINE LACAILLEDirecteur—France registry
CHRISTINE LACOSTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100