DOSSIERS / BOIELDIEU IMMO
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Company dossier

BOIELDIEU IMMO

FRANCE · COMPANY · INCORPORATED 1995-06-20
KYBE ID: FR-401241112 · 401241112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BOIELDIEU IMMO
fr_insee
401241112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-20
fr_insee
2207 RUE DE BOIS ISAMBERT, 76710 MONTVILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DREUX COMMERCEShared officer / director · 2 share thisBOURGES COMMERCEShared officer / director · 2 share thisLA SOURCE NORMANDIEShared officer / director · 2 share thisSCI IFSShared officer / director · 11 share thisFINANCIERE ET IMMOBILIERE DU NORD OUESTShared officer / director · 11 share thisSCI DU CHATEAU NEUFShared officer / director · 11 share thisSCI DE LA MAZUREShared officer / director · 11 share thisBAYEUX COMMERCEShared officer / director · 11 share thisCIE GESTION IMMOBILIERE ET FINANCIEREShared officer / director · 11 share thisSCI LE GRAND CHELEMShared officer / director · 11 share thisDIEPPE COMMERCEShared officer / director · 11 share thisSCI DE CROSNEShared officer / director · 11 share thisADNShared officer / director · 11 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

11 people
NameRoleFromSource
ERIC NICOLAS BAFFREYMembre du directoire—France registry
GUILLAUME ERIC BAFFREYMembre du directoire—France registry
JEROME MAURICE GILBERT BRUNELMembre du directoire—France registry
LESLIE LISE MARIE BRUNELMembre du directoire—France registry
MARC RENE EDOUARD ROUSSELLESMembre du directoire—France registry
MARC SEBASTIEN BAFFREYMembre du directoire—France registry
MARTINE REJANE CHARLOTTE ROUSSELLESMembre du directoire—France registry
NICOLAS MARIE PHILIPPE PLANTROUMembre du directoire—France registry
NICOLE THERESE ALICE LEPESQUEURMembre du directoire—France registry
PHILIPPE JULIEN ALBERT LANCIENMembre du directoire—France registry
JEAN-FRANCOIS HENRI JACQUES BAFFREYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100