DOSSIERS / SAUCLE
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Company dossier

SAUCLE

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804010007 · 804010007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SAUCLE
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804010007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-11
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7 RUE Jules Michelet, 92170 Vanves
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68.32B
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€871,000
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Connections

22 links
Shared operator — likely the same administrator
LA ROMANEShared officer / director · 7 share thisC2FBShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DE LA TOUCHEShared officer / director · 7 share thisSCI ETBRShared officer / director · 7 share thisBCF AZUR CAPITALShared officer / director · 7 share thisHOLDING PHELINShared officer / director · 7 share thisSCI ABRIShared officer / director · 8 share thisTRANS'MOBIL MEDOCShared officer / director · 8 share thisGILAUJOShared officer / director · 8 share thisPERLEShared officer / director · 8 share thisSCI AURUSShared officer / director · 8 share thisBONNET BOCHERShared officer / director · 8 share thisSCI MANOLE (MANOLE)Shared officer / director · 8 share thisSCI LE CHATEAUShared officer / director · 10 share thisPROVACENSEShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-804010007/network.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES BonnetDirecteur—France registry
AUDREY BonnetDirigeant—France registry
CLEMENCE BonnetDirigeant—France registry
SYLVAIN BonnetMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100