DOSSIERS / SCI LES VOLCANS
← SearchExport PDF
Company dossier

SCI LES VOLCANS

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498529221 · 498529221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LES VOLCANS
fr_insee
498529221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-14
fr_insee
31 RUE HECTOR BERLIOZ, LA CLOSERIE DE VOISINS, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
PENNYPACKERShared officer / director · 3 share thisBABY CORPShared officer / director · 3 share thisRINCENT BTP SERVICES RECHERCHE EXPERTISEShared officer / director · 4 share thisBOURDON CONSULTING GEOTECHNIQUE ET STRUCTURESShared officer / director · 4 share thisGO DRIVER VTCShared officer / director · 4 share thisDOLFINES NEW ENERGIESShared officer / director · 5 share thisFACTORIGShared officer / director · 5 share thisJESSYCOShared officer / director · 5 share thisSCI LE TEILShared officer / director · 5 share thisLA FRAMBOISINEShared officer / director · 6 share thisSCI IMMO BOISSONSShared officer / director · 6 share thisSCI LOLShared officer / director · 6 share thisKERMOLANIZShared officer / director · 6 share thisCOIF'ABCDShared officer / director · 6 share thisHERBORYShared officer / director · 10 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 23 — full graph via /v1/entities/FR-498529221/network.

People with significant control

5 people
NameRoleFromSource
FABIENNE ROUSSEAUDirecteur—France registry
JEAN-CLAUDE BOURDONDirecteur—France registry
ADRIEN BOURDONDirigeant—France registry
ANNE BOURDONDirigeant—France registry
MATTHIEU BOURDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100