DOSSIERS / SCI DU COUDRAY
← SearchExport PDF
Company dossier

SCI DU COUDRAY

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503399537 · 503399537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DU COUDRAY
fr_insee
503399537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-27
fr_insee
Lieudit Le Coudray, LE COUDRAY, 61140 JUVIGNY VAL D'ANDAINE
fr_insee
00.00Z
fr_insee
€94,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GAEC DE L ERVEShared officer / director · 4 share thisHARRIGANShared officer / director · 4 share thisSNC BOULANGERIE BOULEAUShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU TRISKELShared officer / director · 4 share thisPERTUIS ESTHETIQUEShared officer / director · 4 share thisGAEC DU TRISKELShared officer / director · 5 share thisSCI BOULEAU COIFFIERShared officer / director · 5 share thisFLEURS DE FERMEShared officer / director · 5 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

3 people
NameRoleFromSource
⚠ CHRISTIAN BOULEAUDirecteur—France registry
GUILLAUME BOULEAUDirigeant—France registry
NELLY SOULARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — Q66501300. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100