DOSSIERS / SCI BOULET DE BOISSAY
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Company dossier

SCI BOULET DE BOISSAY

FRANCE · COMPANY · INCORPORATED 1993-07-30
KYBE ID: FR-391987344 · 391987344 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI BOULET DE BOISSAY
fr_insee
391987344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-30
fr_insee
8 RUE LEKAIN, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

21 total
ARNAUD STUNERactiveBLUE OAK CAPITALdissolvedCLAIRE MOUTONdissolvedETIENNE PAUL HENRI GERBERdissolvedFOUAD CARBOTdissolvedMATHILDE ADELE CLAIRE FILLIETTEactiveMOFRANSEMdissolvedMOKRANE ACHIRactive[ND]active[ND]active[ND]dissolved[ND]activeODILE PELLETIERdissolvedPATRICK ORLHACdissolvedPHILIPPE BOULETdissolvedQUENTIN JEAN PHILIPPE MOLLIEREdissolvedSCI GIJEdissolvedSCM FILLIETTE-STUNERdissolvedSELARL DU DOCTEUR MOKRANE ACHIRactiveSYND COPRO 8 RUE LEKAIN PARIS 16active

+1 more

Connections

13 links
Shared operator — likely the same administrator
DELATTRE BOULETShared officer / director · 6 share thisANGELEAGATHEShared officer / director · 6 share thisSCI TITOUANShared officer / director · 6 share thisSCM KIN & FORMShared officer / director · 6 share thisSCI LEFEVRE BOULETShared officer / director · 6 share thisFOISShared officer / director · 10 share this82 MONGEShared officer / director · 10 share thisCOMMERCEShared officer / director · 10 share thisFONTSABLOUSEShared officer / director · 10 share thisMONGEShared officer / director · 10 share thisGS REFRIGERATIONShared officer / director · 10 share thisGUILLAUME CHARPENTE COUVERTUREShared officer / director · 10 share thisLEOSShared officer / director · 10 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
GUILLAUME BouletDirigeant—France registry
JEROME BouletDirigeant—France registry
PHILIPPE FERNAND BouletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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