DOSSIERS / SCI LAG
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Company dossier

SCI LAG

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807837513 · 807837513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LAG
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807837513
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dissolved
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Real-estate civil company (SCI)
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2014-11-18
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3 RUE DE LA BROSSE VIROT, 71160 DIGOIN
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
ENTREPRISE GEORGES BOUHETShared officer / director · 8 share thisSCI DU VIEUX CHARROUXShared officer / director · 8 share thisPAB CONSULTINGShared officer / director · 8 share thisFINANCIERE BOUHET BAUDOUXShared officer / director · 8 share thisS.C.I. DE LA CRUEShared officer / director · 8 share thisSCI DES 4 B.Shared officer / director · 8 share thisLA BRISEShared officer / director · 8 share thisLES SABLES DE BAUGYShared officer / director · 12 share thisSAS A.M. LOCShared officer / director · 12 share thisTHOMAS ET FILSShared officer / director · 12 share thisECO CHAULEURS CHAROLAISShared officer / director · 12 share thisLOCABTPShared 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.

People with significant control

2 people
NameRoleFromSource
PIERRE-ALAIN BOUHETDirigeant—France registry
JEAN-VINCENT BOUHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100