DOSSIERS / SCI DE BOISSEAU
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Company dossier

SCI DE BOISSEAU

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489604777 · 489604777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE BOISSEAU
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489604777
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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LIEU-DIT LE PETIT MOULIN, 24230 SAINT-MICHEL-DE-MONTAIGNE
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68.20B
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€40,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU CHAI NEUFShared officer / director · 11 share thisSCI DU PETIT BOISShared officer / director · 11 share thisENERGIE ENVIRONNEMENT CONSEILSShared officer / director · 11 share thisSA2JShared officer / director · 11 share thisSARL SERGE MAURYShared officer / director · 11 share thisSCI PANISERShared officer / director · 11 share thisSCI LE PETIT MOULINShared officer / director · 11 share thisMAURY CONSEILShared officer / director · 11 share thisECLOSENSShared officer / director · 11 share thisERBALUNGAShared officer / director · 11 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
SERGE MAURYDirecteur—France registry
REGIS ROBERT JOYETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100