DOSSIERS / SCI DE L'ERIER
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Company dossier

SCI DE L'ERIER

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828766097 · 828766097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE L'ERIER
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828766097
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dissolved
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Real-estate civil company (SCI)
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2017-04-03
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1023 AV DE LA HOUILLE BLANCHE, 73000 CHAMBERY
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68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
PLAN CUMINShared registered address · 7 share thisJACABEShared registered address · 7 share thisPOOL EYES VIDEOShared registered address · 7 share thisLA FERME DU COMTE MARINShared registered address · 7 share thisLA CROUZAShared registered address · 7 share thisSAVOIE ACQUA CONCEPTShared registered address · 7 share thisBT TRANSACTIONSShared officer / director · 10 share thisPMT LONGIFANShared officer / director · 10 share this2AB INVESTISSEMENTShared officer / director · 10 share thisPLAN CUMINShared officer / director · 10 share thisMAISON DU GRANIERShared officer / director · 10 share thisLES 2A ET FILLESShared officer / director · 10 share thisQUINTARA GROUPShared officer / director · 10 share thisBT LOCATIONShared officer / director · 10 share thisLA CROUZAShared 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
HOLDING ALEXIS BOTTURAMembre du directoire—France registry
ALEXIS BOTTURAPrésident—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