DOSSIERS / SCI BOIRISA
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Company dossier

SCI BOIRISA

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-353963788 · 353963788 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI BOIRISA
fr_insee
353963788
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-30
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176 RUE Benoite Vincent, 62400 Béthune
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68.20B
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€3,049
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Connections

13 links
Shared operator — likely the same administrator
SCI BOIRISIShared registered address · 2 share thisSCI LEOShared officer / director · 5 share thisSCI LKShared officer / director · 5 share thisSCI BOIRISIShared officer / director · 5 share thisSCI DU 84 RUE CYPRIEN QUINETShared officer / director · 5 share thisPRIMASEBShared officer / director · 6 share thisSCI HERMOSAShared officer / director · 6 share thisESSEA HOLDINGShared officer / director · 6 share thisSCI SEVINShared officer / director · 6 share thisSOCIETE ARTESIENNE DE TRANSPORTS ET D'AFFRETEMENTShared officer / director · 6 share thisSCI TOMEKShared officer / director · 6 share thisEVENCARSShared officer / director · 6 share thisJC COUTUREShared officer / director · 6 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

3 people
NameRoleFromSource
JOCELYNE PETITDirecteur—France registry
SEBASTIEN DUTRIEUXDirigeant—France registry
VIRGINIE DUTRIEUXDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIRISI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOCELYNE PETIT (officer) matches PEP Jocelyne Petit — Q66500447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100