DOSSIERS / SCI LA BOISERIE
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Company dossier

SCI LA BOISERIE

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529763484 · 529763484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA BOISERIE
fr_insee
529763484
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-21
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18 CHE DU MICHON, 69670 VAUGNERAY
fr_insee
68.32A
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€445,050
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Connections

11 links
Shared operator — likely the same administrator
SCI LES 3 EDELWEISSShared registered address · 3 share thisSCI CLAUDINEShared registered address · 3 share thisFAURE YVONShared officer / director · 4 share thisSCI LES 3 EDELWEISSShared officer / director · 4 share thisSCI LE PRE DES CHAUDANNESShared officer / director · 4 share thisSCI MAG'AMShared officer / director · 8 share thisVARION HOLDINGShared officer / director · 8 share thisMISTINGUETTShared officer / director · 8 share thisVARION PRODUCTIONSShared officer / director · 8 share thisCLGShared officer / director · 8 share thisVARION RACINGShared officer / director · 8 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

7 people
NameRoleFromSource
CAROLINE FAUREDirigeant—France registry
CECILE FAUREDirigeant—France registry
JEAN-BAPTISTE FAUREDirigeant—France registry
MAGALI FAUREDirigeant—France registry
SEBASTIEN FAUREDirigeant—France registry
IRENE PONCHONPrésident—France registry
YVON FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100