DOSSIERS / SCI DU BOULEVARD
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Company dossier

SCI DU BOULEVARD

FRANCE · COMPANY · INCORPORATED 1991-07-08
KYBE ID: FR-382410116 · 382410116 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU BOULEVARD
fr_insee
382410116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-08
fr_insee
55 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

People with significant control

2 people
NameRoleFromSource
Mohamed Walid BEN SALAHMembre du directoireFrance registry
Mohamed BEN SALAHPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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