DOSSIERS / SCI LES BOULEAUX
← SearchExport PDF
Company dossier

SCI LES BOULEAUX

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-352414437 · 352414437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES BOULEAUX
fr_insee
352414437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-30
fr_insee
494 CHE DU NOYER, 74330 SILLINGY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LES PEUPLIERSShared registered address · 5 share thisLES NOYERSShared registered address · 5 share thisSCI DES SAPINSShared registered address · 5 share thisSCI DU CANALShared registered address · 5 share thisINDUSTRIE TECHNIQUE BATIMENT SERVICEShared officer / director · 8 share thisSCI DES SAPINSShared officer / director · 8 share thisSCI LES PEUPLIERSShared officer / director · 8 share thisSCI DU BOURGShared officer / director · 8 share thisDIFFUSION DIRECTE DE L'ARVEShared officer / director · 8 share thisDIFFUSION DIRECTE DE FRANCHE COMTEShared officer / director · 8 share thisSCI LES COUVETTESShared officer / director · 8 share thisLES MOUILLESShared officer / director · 8 share thisLES NOYERSShared officer / director · 8 share thisCOTERIAShared officer / director · 8 share thisSOCAGIShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-352414437/network.

People with significant control

4 people
NameRoleFromSource
ANDRE LAVORELDirigeant—France registry
LES CONVERSIESDirigeant—France registry
MARCEL CONVERSPrésident—France registry
PIERRE ALAIN CONVERSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100