DOSSIERS / SCI DES BOSSARDS
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Company dossier

SCI DES BOSSARDS

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498961432 · 498961432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES BOSSARDS
fr_insee
498961432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
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22 RUE BEAUSOLEIL, 53210 ARGENTRE
fr_insee
68.20B
fr_insee
€25,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BEPI FINANCESShared officer / director · 2 share thisSCI ARCHIGABShared officer / director · 12 share thisLINE TECHNOLOGIESShared officer / director · 12 share thisSCI PIERRE 1ERShared officer / director · 12 share thisPAMPLEMOUSSE 05Shared officer / director · 12 share thisSCI DE LA RUE DE BEGLESShared officer / director · 12 share thisCIAKOShared officer / director · 12 share thisAUVERGNE MONTGOLFIERESShared officer / director · 12 share thisPI & CO.Shared officer / director · 12 share thisSCI LEGAShared officer / director · 12 share thisSCI CLOS CAMARGUE 02Shared officer / director · 12 share thisSCI ANGUINIShared officer / director · 12 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

7 people
NameRoleFromSource
SEVERINE HURBANDirecteur—France registry
BENOIT PICOTDirigeant—France registry
CHARLES PICOTDirigeant—France registry
DENISE ROBINDirigeant—France registry
LUDOVIC HURBANDirigeant—France registry
NICOLAS PICOTDirigeant—France registry
THERESE CAILLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100