DOSSIERS / SCI DE LA RUE BOILEAU
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Company dossier

SCI DE LA RUE BOILEAU

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-302734140 · 302734140 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE LA RUE BOILEAU
fr_insee
302734140
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-15
fr_insee
9 RUE ANATOLE FRANCE, 02100 SAINT-QUENTIN
fr_insee
68.32A
fr_insee
1
fr_insee
€28,782
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

43 people
NameRoleFromSource
PHILIPPE GILBERT PAUL PELLEDirecteurFrance registry
YVES CHARLES LOUIS LEFEVREDirecteurFrance registry
ANNE MARIE MADELEINE COGUICHARDMembre du directoireFrance registry
ANNIE CLAUDINE BRIGITTE LESURMembre du directoireFrance registry
BENEDICTE ALEXANDRA RAPHAELLE DELLISMembre du directoireFrance registry
BERNADETTE MARIE GENEVIEVE ARNOUDMembre du directoireFrance registry
CHRISTIANE LOUISE MARIE GHISLAINE THERESE DE ROMANCEMembre du directoireFrance registry
CHRISTIAN LOUIS HENRI HUBERT DAUTHUILLEMembre du directoireFrance registry
CHRISTOPHE FRANCOIS TUBOEUFMembre du directoireFrance registry
CLAUDINE JACQUELINE PAULE VENANTMembre du directoireFrance registry
DANIELLE JEANINE FRANCETTE BATTONMembre du directoireFrance registry
DANIELLE PIPARTMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100