DOSSIERS / SCI DE L'ETANG VINCENT
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Company dossier

SCI DE L'ETANG VINCENT

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-513850321 · 513850321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG VINCENT
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513850321
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dissolved
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Real-estate civil company (SCI)
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2023-09-25
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14 RTE DU GUE, 21200 BOUZE-LES-BEAUNE
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68.20B
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MILUCIEShared officer / director · 4 share thisM.A.M.Shared officer / director · 4 share thisSCI MICRIDIShared officer / director · 4 share thisSARL BOUTHENET INVESTISSEMENTSShared officer / director · 5 share thisDIJON D'ORShared officer / director · 5 share thisJOAILLERIE ACTUELLEShared officer / director · 5 share thisBOUTHENET BIJOUTERIEShared 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
AIME GENELOTDirecteur—France registry
FREDERIC CECIL BOUTHENETDirecteur—France registry
MICHEL PAUL TILLEROTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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