DOSSIERS / SCI BOULANGER
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Company dossier

SCI BOULANGER

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381897909 · 381897909 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI BOULANGER
fr_insee
381897909
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-05-27
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FG DE LYON, RELAIS DE PEUILLY, 58000 NEVERS
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68.20B
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€305
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Connections

6 links
Shared operator — likely the same administrator
TEMPLETON MDBShared officer / director · 7 share thisSCI DU TERRAGEShared officer / director · 7 share thisCOMPTOIR LEXOVIEN DES BOISShared officer / director · 7 share thisVANOLEEShared officer / director · 7 share thisENERGETHICShared officer / director · 7 share thisSCI L'ERMITAGE-GLATIGNYShared 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

1 people
NameRoleFromSource
⚠ JEAN BOULANGERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GROUPE BOULANGER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN BOULANGER (officer) matches PEP Jean Boulanger — Q66501174. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100