DOSSIERS / SCI DES BOUNTOUS
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Company dossier

SCI DES BOUNTOUS

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791432750 · 791432750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES BOUNTOUS
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791432750
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dissolved
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Real-estate civil company (SCI)
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2013-02-26
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15 CHE DU CHAMP DU BOIS, 88530 LE THOLY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
STRATOSPHERE COURTAGEShared registered address · 2 share thisALTYTUDEShared officer / director · 3 share thisSTRATOSPHERE COURTAGEShared officer / director · 3 share thisTILEMALOShared officer / director · 9 share thisSCI M.2.L.TShared officer / director · 9 share thisSCI LAULIEShared officer / director · 9 share thisNEUVALShared officer / director · 9 share thisSOCIETE VOSGIENNE DE COMPTABILITEShared officer / director · 9 share thisLAUMATT HOLDINGShared officer / director · 9 share thisSCI DU SOUVENIRShared officer / director · 9 share thisSCI E2LShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN BERNARD MARIE GEORGES LACAVEDirecteur—France registry
LAURA GERARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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