DOSSIERS / EN SOUCALE
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Company dossier

EN SOUCALE

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852972132 · 852972132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EN SOUCALE
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852972132
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dissolved
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Real-estate civil company (SCI)
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2019-08-05
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RTE DE CAUSSIDIERES, LIEUDIT SOUCALE, 31560 NAILLOUX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
EXCETShared officer / director · 2 share thisCHARMINGShared officer / director · 11 share thisSCI ROBERT LEMOINEShared officer / director · 11 share thisCOLOR LANDShared officer / director · 11 share thisSCI LES ABEILLESShared officer / director · 11 share thisSCEA MONTICINOISShared officer / director · 11 share thisLETOURNEURShared officer / director · 11 share thisSARL FAUTIF'HAIRShared officer / director · 11 share thisEYSSEBIERESShared officer / director · 11 share thisPINARDShared officer / director · 11 share thisQUERCY GRAPHISMEShared officer / director · 11 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
ALAIN CHERBEIXDirigeant—France registry
CHRISTINE BOUCHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100