Key facts
dissolvedSCI B1
fr_insee
402097737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-31
fr_insee
289 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€159,462
fr_insee
Company dossier
SCI B1
RISK SCORE57HIGH RISK
May be the same entity
2Companies at this address
66 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| SOCIETE CIVILE "PABAJO" | Membre du directoire | — | France registry |
| THIERRY BOUTHILLIER | Membre du directoire | — | France registry |
| BARRY BOUTHILLIER | Président | — | France registry |
| JODY BOUTHILLIER | Président | — | France registry |
| PAMELA BOUTHILLIER | Président | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 66 companies
medium
Batch-formation cluster
11 companies at this address were incorporated the same day (1995-08-31) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI B11 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 57?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100