DOSSIERS / SCI DE RAILLE
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Company dossier

SCI DE RAILLE

FRANCE · COMPANY · INCORPORATED 2009-09-04
KYBE ID: FR-514625193 · 514625193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE RAILLE
fr_insee
514625193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-04
fr_insee
LIEU DIT RAILLE, 42830 LA TUILIERE
fr_insee
68.20B
fr_insee
€242,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN CLAUDE BOCHARDDirecteur—France registry
MARIE CLAUDETTE BARLERINDirecteur—France registry
ALEXANDRE BOCHARDMembre du directoire—France registry
CHRISTELLE BOCHARDMembre du directoire—France registry
NICOLAS BOCHARDMembre du directoire—France registry
OLIVIER BOCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100