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Company dossier

SCI CHAMBLY

FRANCE · COMPANY · INCORPORATED 1995-10-24
KYBE ID: FR-402657555 · 402657555 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAMBLY

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Registration402657555

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-10-24

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Registered address289 RUE DE SOLFERINO, 59000 LILLE

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Industry68.20B

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Share capital€112,660

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.I.Aactive BB 11dissolved BB 12dissolved BB 75dissolved BB 76dissolved BB 77dissolved BB 78dissolved BB 79dissolved BB 80dissolved BB 81dissolved BB 82dissolved BB 83dissolved BB 84dissolved BB 85dissolved BB 86dissolved BB 87dissolved BB 88dissolved BB 89dissolved BB 90dissolved BB91dissolved

+46 more

People 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

2 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100