DOSSIERS / SCI LA LANDE BOUCHARD
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Company dossier

SCI LA LANDE BOUCHARD

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793149121 · 793149121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA LANDE BOUCHARD
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793149121
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dissolved
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Real-estate civil company (SCI)
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2013-05-22
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LA LANDE BOUCHARD, Juvigny sous Andaine, 61140 JUVIGNY VAL D'ANDAINE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI 2MShared officer / director · 3 share thisSCI D. MABIREShared officer / director · 3 share thisSFLShared registered address · 3 share thisJONATHAN RENE JOCELYN CHAZEShared registered address · 3 share thisSCI MABIREShared officer / director · 4 share thisSCI MABIRE MEZIDONShared officer / director · 4 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
YVES MABIREDirecteur—France registry
FREDERIC MABIREDirigeant—France registry
ISABELLE FONTAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100