DOSSIERS / SCI LEFEVRE BOULET
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Company dossier

SCI LEFEVRE BOULET

FRANCE · COMPANY · INCORPORATED 1996-06-28
KYBE ID: FR-408026052 · 408026052 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI LEFEVRE BOULET
fr_insee
408026052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-28
fr_insee
10 AV ALPHONSE XIII, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BOULET DE BOISSAYShared officer / director · 6 share thisSCI TITOUANShared officer / director · 6 share thisDELATTRE BOULETShared officer / director · 6 share thisANGELEAGATHEShared officer / director · 6 share thisSCM KIN & FORMShared officer / director · 6 share thisMONGEShared officer / director · 10 share thisGUILLAUME CHARPENTE COUVERTUREShared officer / director · 10 share thisGS REFRIGERATIONShared officer / director · 10 share thisFONTSABLOUSEShared officer / director · 10 share thisFOISShared officer / director · 10 share this82 MONGEShared officer / director · 10 share thisCOMMERCEShared 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
PHILIPPE BOULETDirecteur—France registry
GUILLAUME BOULETDirigeant—France registry
JEROME BOULETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOULET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100