DOSSIERS / SCEA DU BOUC
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Company dossier

SCEA DU BOUC

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909799892 · 909799892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCEA DU BOUC
fr_insee
909799892
fr_insee
dissolved
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Civil company (professional, SCP)
fr_insee
2022-01-31
fr_insee
53 RUE JEUNIER LE BOUC, 41140 THESEE
fr_insee
01.21Z
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1
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
MIRABELLESShared officer / director · 11 share thisR.A.G.Shared officer / director · 11 share thisLE VAL DU MAZETShared officer / director · 11 share thisCFHShared officer / director · 11 share thisMICAMELIAShared officer / director · 11 share thisSNC LINCOLNShared officer / director · 11 share thisSCI DU BOUCShared officer / director · 11 share thisATLShared officer / director · 11 share thisSC CESTECAShared officer / director · 11 share thisGILBARShared 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

6 people
NameRoleFromSource
MATTHIEU SIMON FREDERIC GAILLARDDirecteur—France registry
PHILIPPE GILLES GAILLARDDirecteur—France registry
CAROLINE GILBERTMembre du directoire—France registry
ETIENNE ROBIN THIBAUT GAILLARDMembre du directoire—France registry
Financière G & GMembre du directoire—France registry
FRANCOIS PIERRE GILBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU BOUC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100