DOSSIERS / SCI LE BOUCHET PATRIMOINE
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Company dossier

SCI LE BOUCHET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500603873 · 500603873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE BOUCHET PATRIMOINE
fr_insee
500603873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-22
fr_insee
13 AV DE LA GARE, 63120 COURPIERE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SOC EQUIP AVIC EURLShared officer / director · 4 share thisGROUPEMENT FORESTIER DU CHAT SAUVAGEShared officer / director · 4 share thisAJLR44Shared officer / director · 4 share thisMAISON DE LA PRESSE DE L'AVENUEShared registered address · 6 share this[ND]Shared registered address · 6 share thisCELINE VERONIQUE MAR MERCIERShared registered address · 6 share this[ND]Shared registered address · 6 share thisJEAN BRAVARDShared registered address · 6 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
ANNIE ROGERAdministrateur—France registry
ALAIN DALLERYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100