DOSSIERS / SCI SCHOELCHER 78
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SCI SCHOELCHER 78

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509571691 · 509571691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

dissolved
SCI SCHOELCHER 78
fr_insee
509571691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-22
fr_insee
4 RUE DE LA BELOTTE, 33500 LIBOURNE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

39 links
Shared operator — likely the same administrator
SCI GUYABEZShared officer / director · 2 share thisFAMILIALE AUGERAUD RUE DES CHAISShared officer / director · 3 share thisSOLEIL & LUNEShared officer / director · 3 share thisFINANCIERE DVShared officer / director · 3 share thisJUMBO-MATShared officer / director · 3 share thisACTION EXPERTISE OUEST GUYANEShared officer / director · 6 share thisBSF GUYANEShared officer / director · 6 share thisBUCK PICHARD INVESTISSEMENT IMMOBILIERShared officer / director · 6 share thisSCI SARNACShared officer / director · 6 share thisSARL A2PShared officer / director · 6 share thisSCI PICHARD PATRIMOINE ET PROPRIETEShared officer / director · 6 share thisSCI LIBBORDShared officer / director · 6 share thisSWITCH EVENTSShared officer / director · 6 share thisG.F.Q.Shared officer / director · 6 share thisBSF FRANCK CHANQUOYShared 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 39 — full graph via /v1/entities/FR-509571691/network.

People with significant control

11 people
NameRoleFromSource
FRANCK FREDERIC CHANQUOYDirecteur—France registry
GUILLAUME GUY SUPERYDirecteur—France registry
ADRIEN PICHARDMembre du directoire—France registry
ALEXANDRE PICHARDMembre du directoire—France registry
BENJAMIN PICHARDMembre du directoire—France registry
BRUNO DEGUILLAUMEMembre du directoire—France registry
DENIS PIERRE ANDRE PICHARDMembre du directoire—France registry
JEAN MICHEL GAUDINMembre du directoire—France registry
MARIE MAGDELEINE CABANIEMembre du directoire—France registry
OLIVIER RENE ALBERT AUGERAUDMembre du directoire—France registry
PIERRE DALLA VERAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100