DOSSIERS / SCI LES TERTRES
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SCI LES TERTRES

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912303591 · 912303591 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI LES TERTRES
fr_insee
912303591
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-08
fr_insee
2 CHE DE LA GENIEVRE, 91840 SOISY-SUR-ECOLE
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68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LA JOSTEShared registered address · 2 share thisBOYER FILS SASShared officer / director · 6 share thisEARL JEUNE BOYERShared officer / director · 6 share thisHOLDING FINANCIERE BOYER INDUSTRIEShared officer / director · 6 share thisCABINET RBO EXPERTISESShared officer / director · 6 share thisLR PLASTICShared officer / director · 6 share thisSCI B.G.Y.S.Shared officer / director · 9 share thisBOYER DE BARShared officer / director · 9 share thisSARL LE CAIONShared officer / director · 9 share thisMYCShared officer / director · 9 share thisLE SLALOMShared officer / director · 9 share thisYVES BOYER, ANNICK BASSOT BOYER, MAX VAGUE & ASSOCIESShared officer / director · 9 share thisSCI LA ROCHEShared officer / director · 9 share thisTARGA 41Shared officer / director · 9 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
REGIS BOYERDirecteur—France registry
⚠ YVES BOYERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66501037. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66499732. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100