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Company dossier

SCI DU SANCERROIS

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920599735 · 920599735 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 9 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU SANCERROIS

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Registration920599735

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-19

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Registered address10 PL DU SANCERROIS, 78310 MAUREPAS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU SANCERROISfr_insee · 342177151 · dissolved SCI DU SANCERROISfr_insee · 351550504 · dissolved SCI DU SANCERROISfr_insee · 421323064 · dissolved

Companies at this address

4 total

PHARMACIE PRINCIPALE DU SANCERROISdissolved PHARMACIE PRINCIPALE SANCERROISdissolved S.P.F.P.L. FINANCIERE DU SANCERROIS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICIdissolved

Connections

9 links

Shared operator — likely the same administrator

S.P.F.P.L. FINANCIERE DU SANCERROIS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICIShared registered address · 4 share this PHARMACIE PRINCIPALE SANCERROISShared registered address · 4 share this PHARMACIE PRINCIPALE DU SANCERROISShared registered address · 4 share this SCI DE LA RESISTANCEShared officer / director · 7 share this SCI AAC - MKShared officer / director · 7 share this PHARMACIE ROUGET DE LISLEShared officer / director · 7 share this A.A.C.A.B.Shared officer / director · 7 share this S.P.F.P.L AAC2 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared 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.

Showing 8 of 9 — full graph via /v1/entities/FR-920599735/network.

People with significant control

3 people

Name	Role	From	Source
CLEMENCE BEATRICE MARIE BOULNOIS	Directeur	—	France registry
AHMED AMINE CHABBI	Dirigeant	—	France registry
AHMED BOURAS	Dirigeant	—	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