DOSSIERS / SCI BOUESSAY 3
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SCI BOUESSAY 3

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894511039 · 894511039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BOUESSAY 3
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894511039
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dissolved
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Real-estate civil company (SCI)
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2021-02-25
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3 LD BAS PLESSIS, 35450 DOURDAIN
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68.20A
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
TROUVE HABITATShared officer / director · 7 share thisSCI GAROUShared officer / director · 7 share thisFIND INVESTShared officer / director · 7 share thisSANDSPOTShared officer / director · 7 share thisCONVERGENCE TECHNOLOGIESShared officer / director · 7 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
FREDERIC TROUVEDirecteur—France registry
CECILE BOUTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100