DOSSIERS / SCI BOISSY ZONE INDUSTRIELLE
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Company dossier

SCI BOISSY ZONE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1979-04-17
KYBE ID: FR-315587774 · 315587774 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI BOISSY ZONE INDUSTRIELLE
fr_insee
315587774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-17
fr_insee
24 RUE GARNIER PAGES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

1,180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 DIFFUSIONdissolved1 TER PROTECTdissolved2A2Ddissolved2BTPdissolved2SAactive3XPdissolved5E SERVICESactiveA2NdissolvedABC CARactiveABC TAXISactiveABDALLAH ACHOURIdissolvedABDEL ECOMMERCEdissolvedABDELMAJID ZAIMdissolvedABEL FERNANDES ALEXANDREdissolvedAboubakary SANGAREactiveABRAHAM AVI ELALOUFdissolvedABS SERVICESdissolvedACACIO PINTO DE JESUS DA CRUZdissolvedACCESS IMMOBILIERdissolvedACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

Connections

5 links
Shared operator — likely the same administrator
LE PARADISShared officer / director · 6 share thisLA CHAUMIERE SAVOYARDEShared officer / director · 6 share thisSCI MAS D'EYGALIERESShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE KOENIGShared officer / director · 6 share thisLE SIECLE DES LUMIERESShared officer / director · 6 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
SYLVIANE BROUSSEDirecteur—France registry
PHILIPPE MALAVELLEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100