DOSSIERS / S.C.I. BOIS DU LONDEAU
← SearchExport PDF
Company dossier

S.C.I. BOIS DU LONDEAU

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504136540 · 504136540 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3InsolvencySources

Key facts

dissolved
S.C.I. BOIS DU LONDEAU
fr_insee
504136540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-13
fr_insee
2024-06-11
fr_insee
RUE DE L'INDUSTRIE ZA TER DU LONDEAU, 61000 CERISE
fr_insee
68.20B
fr_insee
€157,500
fr_insee

Connections

31 links
Shared operator — likely the same administrator
ECO HOUSEShared officer / director · 3 share thisDU MOULIN A SCIEShared officer / director · 3 share thisBELLEME BOISShared officer / director · 4 share thisS.C.I. LA POMPADOURShared officer / director · 4 share thisENERGIE BOIS FORETShared officer / director · 4 share thisSCI SYRAJEShared officer / director · 4 share thisGROUPEMENT FORESTIER DU TERTRE BIZETShared officer / director · 4 share thisLAMICHENEShared officer / director · 4 share thisSARL BELLEME MERRAINShared officer / director · 4 share thisGFA DE BEAUCYShared officer / director · 4 share thisSCI DES MERISIERSShared officer / director · 4 share thisNORMANDIE CHENE CONSEILShared officer / director · 6 share thisINNOV'BOISShared officer / director · 6 share thisSCI LES BRUYERESShared officer / director · 6 share thisRAISON BOIS ET DEBITSShared officer / director · 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.

Showing 15 of 31 — full graph via /v1/entities/FR-504136540/network.

People with significant control

13 people
NameRoleFromSource
THIERRY LELOUPAdministrateur—France registry
ALAIN NAVETDirigeant—France registry
BOIS DU TERTREDirigeant—France registry
CHRISTIAN CORBIEREDirigeant—France registry
⚠ CHRISTIAN NOELDirigeant—France registry
DOMINIQUE CHALMANDRIERDirigeant—France registry
JEAN-BERNARD BAHIERDirigeant—France registry
JEAN-LOUIS CHALMANDRIERDirigeant—France registry
SERGE RAISONDirigeant—France registry
SOCIETE D'EXPLOITATION FORESTIERE ET SCIERIE MILCENT SASDirigeant—France registry
SUZANNE LELIEVREDirigeant—France registry
SYLVABOISDirigeant—France registry
XAVIER MACEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. 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

Insolvency timeline

1 events
Dissolved / struck off