DOSSIERS / LES 3 BOUCHEES IMMOBILIER
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Company dossier

LES 3 BOUCHEES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934743311 · 934743311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES 3 BOUCHEES IMMOBILIER
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934743311
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dissolved
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Real-estate civil company (SCI)
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2024-11-04
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6 VGE de l'Ecureuil, Domaine de Rimberlieu, 60150 Villers-sur-Coudun
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HELINE DESIGNShared officer / director · 2 share thisSARTROUVILLE 2022Shared officer / director · 3 share thisSCI DE L'AVENIRShared officer / director · 3 share thisSCI LES PETITES GRANGESShared officer / director · 5 share thisSCI SAINT-MARTINShared officer / director · 5 share thisIMMOBILIERE MARCEYShared officer / director · 5 share thisPHARMACIE DU FAUBOURGShared officer / director · 5 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

5 people
NameRoleFromSource
Laurent BOUCHERDirecteur—France registry
Véronique COUSINDirecteur—France registry
Alexandra BOUCHERMembre du directoire—France registry
Héline BOUCHERMembre du directoire—France registry
Preyscillia BOUCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 2L DE L'IMMOBILIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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