DOSSIERS / SCI LES TILLEULS-BOULOGNE
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Company dossier

SCI LES TILLEULS-BOULOGNE

FRANCE · COMPANY · INCORPORATED 1991-05-22
KYBE ID: FR-345096341 · 345096341 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES TILLEULS-BOULOGNE
fr_insee
345096341
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-05-22
fr_insee
44 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
41.10D
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€762
fr_insee

Companies at this address

26 total
44Kdissolved51 PEREIREdissolvedALAIN JEAN BRUNO MANDAROUXdissolvedALEXANDRE HENRY MARIE KOBBEHdissolvedANTOINE ROGER FRANCESCHINIdissolvedCEDIAM & COdissolvedCLAUDE JOSEPH VARNIERdissolvedCLAUDE VARNIERdissolvedERIC YVES TAILLANDIERdissolvedEYES IN THE SKYdissolvedFRANCOISE PETITJEANdissolvedHASSIBA DJEDJIGdissolvedHENRI GENOTdissolvedLA FINANCIERE DE LA PENZEdissolvedLIANE CAHNdissolvedMANGORICEactiveMARC ALAIN WALTERdissolvedMIHO YOKOYAMAdissolvedMIRISTA CONSULTINGdissolved[ND]active

+6 more

Connections

8 links
Shared operator — likely the same administrator
L.A.CONSULTINGShared officer / director · 9 share thisSAN FRANCISCO STELAShared officer / director · 9 share thisETS PERROCHONShared officer / director · 9 share thisSARL MYOSOTISShared officer / director · 9 share thisSARL LODANEShared officer / director · 9 share thisLA ALDEAShared officer / director · 9 share thisLOSIFRANShared officer / director · 9 share thisSCI NOLAY37Shared officer / director · 9 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
MALLET COLETTEPrésident—France registry
MALLET LAURENCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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