DOSSIERS / SCI P.V.C.
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SCI P.V.C.

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485183248 · 485183248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI P.V.C.
fr_insee
485183248
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dissolved
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Real-estate civil company (SCI)
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2005-11-23
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CHE DES CALANDRO, QUARTIER DU GAY, 13480 CABRIES
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68.20B
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€250,000
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Connections

16 links
Shared operator — likely the same administrator
L ESTANGShared officer / director · 2 share thisSCI H-C-BShared officer / director · 5 share thisSARL GAZ ELEC CHANTIERSShared officer / director · 5 share thisP.S.I.G.Shared registered address · 5 share thisSCF MOUGINShared registered address · 5 share thisMELANI PEINTUREShared registered address · 5 share thisCOTEAUX DE MARGON GFAShared officer / director · 5 share thisEMMANUELLE NATHALIE MOIOLIShared registered address · 5 share thisSCI CADERACHEShared officer / director · 5 share thisSCI TOUZYShared officer / director · 9 share thisC2B SERVICESShared officer / director · 9 share thisBCF ENERGIEShared officer / director · 9 share thisSCI 199 VAL DE CAGNESShared officer / director · 9 share thisSARL MICHEL BOUSQUETShared officer / director · 9 share thisSCI LA BELLE EQUIPEShared officer / director · 9 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 16 — full graph via /v1/entities/FR-485183248/network.

People with significant control

5 people
NameRoleFromSource
HENRI BOUSQUETDirecteur—France registry
SYLVIE BOURGOUGNONDirigeant—France registry
CORINNE BOUSQUETMembre du directoire—France registry
PIERRE BOUSQUETMembre du directoire—France registry
VINCENT BOUSQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100