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Company dossier

SCI BOISSEAU

FRANCE · COMPANY · INCORPORATED 1987-04-28
KYBE ID: FR-341044113 · 341044113 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BOISSEAU
fr_insee
341044113
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1987-04-28
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

616 total

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

01SUPPLYdissolved123WEBdissolved272dissolved9SKYactiveABDELKADER MIRAOUIdissolvedAbderraouf Ilyass HarchaouidissolvedABDLOCATIONactiveAB EXPRESSactiveAB INVESTMENTSdissolvedABOUDOU SASdissolvedACADEMIE DES BOISSONSdissolvedACCESS COURSES SOLUTIONSactiveAdam HaritdissolvedADLINO TRANSPORTSdissolvedAD PERSPECTIVESdissolvedADVENSYS INSURANCE-FINANCEdissolvedA D V GESTIONactiveAFINC GROUPdissolvedAGATEA R&C - PARISactiveAGENTIC INVESTactive

+596 more

People with significant control

4 people
NameRoleFromSource
CAROLE BibasMembre du directoire—France registry
PHILIPPE BibasMembre du directoire—France registry
DANIELA Fernandes PiresPrésident—France registry
DAVID BibasPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100