DOSSIERS / SCI BOUALEM
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Company dossier

SCI BOUALEM

FRANCE · COMPANY · INCORPORATED 1988-01-18
KYBE ID: FR-343367199 · 343367199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI BOUALEM
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343367199
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active
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Real-estate civil company (SCI)
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1988-01-18
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6 PL du Général de Gaulle, 25800 Valdahon
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41.10D
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1
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€11,434
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Connections

8 links
Shared operator — likely the same administrator
SCI GLASSERShared registered address · 3 share thisSCI SALANShared registered address · 3 share thisSCI SALANShared officer / director · 7 share thisSCI MAIREYShared officer / director · 7 share thisSCI GLASSERShared officer / director · 7 share thisSCI 128 GRANDE RUEShared officer / director · 7 share thisSCI CARNOTShared officer / director · 7 share thisSCI ROBINShared officer / director · 7 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
JEAN MARCEL AGILE MAIREYDirecteur—France registry
MARYLENE FRANCOISE LUCINE ROBBEDirecteur—France registry
CELINE MAIREYDirigeant—France registry
EMMANUEL MAIREYDirigeant—France registry
FRANCOIS MAIREYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100