DOSSIERS / SCI CHAUVET BOUDOIRE
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Company dossier

SCI CHAUVET BOUDOIRE

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792396053 · 792396053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI CHAUVET BOUDOIRE
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792396053
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dissolved
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Real-estate civil company (SCI)
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2013-04-11
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RUE DU MOULIN NEUF, 84360 MERINDOL
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68.20A
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€800
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Connections

12 links
Shared operator — likely the same administrator
HEMAFShared officer / director · 3 share thisLA CHEVRERIE DU CORBELETShared officer / director · 3 share thisYVEOLEShared officer / director · 11 share thisSCI SPCShared officer / director · 11 share thisC.E.I.B.I. SARLShared officer / director · 11 share thisGIE DES FONTAINESShared officer / director · 11 share thisESPRIT FACTORYShared officer / director · 11 share thisSCI DE LA GALANDRINEShared officer / director · 11 share thisLE PAIN FROTTEShared officer / director · 11 share thisSCI BOURDILLASShared officer / director · 11 share thisSCI C.L.2MShared officer / director · 11 share this4 PAVILLONS OCCASIONSShared officer / director · 11 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

4 people
NameRoleFromSource
CATHERINE DANIDirigeant—France registry
AURELIE GRANIERMembre du directoire—France registry
LAURENT BOUDOIREMembre du directoire—France registry
⚠ PATRICK CHAUVETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100