DOSSIERS / SCI DU BOIS DES SORINIERES
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SCI DU BOIS DES SORINIERES

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487599466 · 487599466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU BOIS DES SORINIERES
fr_insee
487599466
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-16
fr_insee
2023-06-22
fr_insee
41 la Bournaire , 41 LA BOURNAIRE, 44690 MONNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

34 links
Shared operator — likely the same administrator
BOUCHEREAUShared officer / director · 2 share thisSCI LA COUTELLERIE DE LA BOURNAIREShared officer / director · 2 share thisLE BAOBAB IMMOShared officer / director · 3 share thisSC NICOLO 7Shared officer / director · 3 share thisGAEC LA PETITE CHAISEShared officer / director · 4 share thisSCI ALBAShared officer / director · 4 share thisTAMARINDOShared officer / director · 4 share thisSCI DU BOIS D'AIGREFEUILLEShared officer / director · 6 share thisISO DOMAINE PROShared officer / director · 6 share thisG.F.A. VIGNES DE SEVREShared officer / director · 6 share thisTERRA CAMBIOShared officer / director · 6 share thisSOCIETE CIVILE GINDRE DE CHAMPSShared officer / director · 7 share this5 FORIShared officer / director · 7 share thisFGTALAShared officer / director · 7 share thisVIE VIN VIGNEShared 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 34 — full graph via /v1/entities/FR-487599466/network.

People with significant control

17 people
NameRoleFromSource
BENOIT PAUL COUTEAUAdministrateur—France registry
ALEXIS COUTEAUMembre du directoire—France registry
BERNARD COISNEMembre du directoire—France registry
DANY FIOLEAUMembre du directoire—France registry
DIDIER BLANLOEILMembre du directoire—France registry
GUILLAUME FONKENELLMembre du directoire—France registry
HENRY COUTEAUMembre du directoire—France registry
JACQUES GINDREMembre du directoire—France registry
JOEL VERGNAUDMembre du directoire—France registry
JONATHAN REMY GERARD BLANLOEILMembre du directoire—France registry
JULIE BEA COUTEAUMembre du directoire—France registry
LOUIS DE FAUBOURNET DE MONTFERRANDMembre du directoire—France registry
LOUISE MARIO COUTEAUMembre du directoire—France registry
LUC MICHEL PAUL RICHARDMembre du directoire—France registry
MARINE LOUISE MARCELLE BLANLOEILMembre du directoire—France registry
PIERRE-JEROME D'AUDIFFRETMembre du directoire—France registry
THIERRY MOYONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COISNE (officer) matches PEP Bernard Coisne — Q66501397. 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