DOSSIERS / SCI DES CHATAIGNIERS DE MB
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Company dossier

SCI DES CHATAIGNIERS DE MB

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-825009400 · 825009400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES CHATAIGNIERS DE MB
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825009400
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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RTE DE VOUZON, LIEU-DIT LA FUSTIERE, 41600 YVOY-LE-MARRON
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68.20B
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€31,500
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Connections

10 links
Shared operator — likely the same administrator
SCI OUTTERSShared officer / director · 2 share thisSCEV CHAMPAGNE BERNARD GAUCHERShared officer / director · 10 share thisSCI MARESOLShared officer / director · 10 share thisBGShared officer / director · 10 share thisLE PARC GRETRYShared officer / director · 10 share thisLE MAGNOLIAShared officer / director · 10 share thisGBShared officer / director · 10 share thisLES AGAVESShared officer / director · 10 share thisSCI BABETHShared officer / director · 10 share thisSCI DU MOULIN PLATEAUShared 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.

People with significant control

2 people
NameRoleFromSource
BERNARD GAUCHERDirecteur—France registry
MATHILDE OUTTERSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100