DOSSIERS / SCI BOUCHER-CIVALLERI
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Company dossier

SCI BOUCHER-CIVALLERI

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-934053356 · 934053356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOUCHER-CIVALLERI
fr_insee
934053356
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-10
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62 RUE jean boyer, 26250 Livron-sur-Drôme
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas CIVALLERIDirecteur—France registry
Pierre-Yves BOUCHERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL BOUCHER-CIVALLERI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100