DOSSIERS / SCI DES 4 B.
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SCI DES 4 B.

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804139152 · 804139152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DES 4 B.
fr_insee
804139152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-20
fr_insee
LES MURIERS, ZONE INDUSTRIELLE, 71160 DIGOIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
S.C.I. DE LA CRUEShared officer / director · 3 share thisSCI DU VIEUX CHARROUXShared officer / director · 3 share thisOCHO BRASEROShared officer / director · 4 share thisBDO ENERGIESShared officer / director · 8 share thisENTREPRISE GEORGES BOUHETShared officer / director · 8 share thisLA BRISEShared officer / director · 8 share thisSCI ALTOShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 share thisIMRADShared officer / director · 8 share thisFINANCIERE BOUHET BAUDOUXShared officer / director · 8 share thisSCI LAGShared officer / director · 8 share thisPAB CONSULTINGShared officer / director · 8 share thisSCM IMAGERIE MEDICALE DEUX PRINCESSESShared officer / director · 8 share thisECO CHAULEURS CHAROLAISShared officer / director · 12 share thisLES SABLES DE BAUGYShared officer / director · 12 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 18 — full graph via /v1/entities/FR-804139152/network.

People with significant control

6 people
NameRoleFromSource
JEAN BAPTISTE BAUDOUXDirigeant—France registry
JEAN VINCENT BOUHETDirigeant—France registry
PIERRE ALAIN BOUHETDirigeant—France registry
PIERRE ANTOINE BAUDOUXDirigeant—France registry
ANNE BOUHETPrésident—France registry
CATHERINE LACROIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100