DOSSIERS / SCI DU 22 R BOLTON
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Company dossier

SCI DU 22 R BOLTON

FRANCE · COMPANY · INCORPORATED 1990-03-08
KYBE ID: FR-353818040 · 353818040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 22 R BOLTON
fr_insee
353818040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-08
fr_insee
1 RUE CHARLES FABRY, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE IMMOBILIERE SARTHOISE LELIEVREdissolvedALTAUXdissolvedCLINIQUES DU MAINEdissolvedDELACROIX LAMARTINEdissolvedEDITIONS DE LA REINETTEactiveETOILE DES BOURDONNIERESdissolvedHOLDING MEDICALE LEMEUNIER LELIEVREdissolvedICAPROMdissolvedIMMOBILIER D'ENTREPRISE LELIEVREdissolvedLELIEVRE AMENAGEMENTdissolvedLEMANS37activeLE PRE PETIT SAINT PIERREdissolvedLES RESIDENCES ETUDIANTES DU MANSdissolvedMAISONS CAMILLE TROUVEdissolvedMEDICALE DU MAINEdissolvedRELIANCE PATRIMOINEactiveSAS LE PARC DE LIMEREdissolvedSCCV DU 2 RUE NOTRE DAMEdissolvedSCIdissolvedSCI BLANCHARDON FEUMUSSONdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
MICHEL LELIEVREDirecteur—France registry
DOMINIQUE TROCHERIEDirigeant—France registry
XAVIER MICHEL MARIE LELIEVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100