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Company dossier

SOUS LE BOIS

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820302156 · 820302156 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOUS LE BOIS

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Registration820302156

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-17

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Registered addressTREVE LE VO, 01140 ILLIAT

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SOUS LE BOISfr_insee · 523400083 · active SOUS LE BOISfr_insee · 830913927 · dissolved SOUS LE BOISfr_insee · 841622202 · dissolved SOUS LE BOISfr_insee · 879557536 · dissolved SOUS LE BOISfr_insee · 929242550 · active

Companies at this address

10 total

CLAUDE MARCEL GOUPILdissolved DOMINIQUE REVOLdissolved JEAN BERNARDactive JEROME BERNARDactive MICHELINE THOMASSINdissolved PIERRE EDOUARD TATONdissolved RENEE TENONdissolved SCDF LABALME REVOLdissolved SCI MONTEGUEactive

Connections

2 links

Shared operator — likely the same administrator

SOUS LE BOISShared officer / director · 3 share this TOMAXShared officer / director · 3 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

Name	Role	From	Source
EMMANUEL CHRISTIAN JEAN DURAND	Directeur	—	France registry
SANDRINE CHRISTINE DUMAZET	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUS LE BOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100