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Company dossier

SCI INDIVAL

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490298270 · 490298270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INDIVAL
fr_insee
490298270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
8 RUE DE L'OURS, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PAUL BOUCHETDirecteur—France registry
INDIA EMIRCA PAOLA BOUCHETMembre du directoire—France registry
VALENTIN GUY BOUCHETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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