DOSSIERS / SCI BOULAY DE LA MEURTHE
← SearchExport PDF
Company dossier

SCI BOULAY DE LA MEURTHE

FRANCE · COMPANY · INCORPORATED 1997-06-26
KYBE ID: FR-412610479 · 412610479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BOULAY DE LA MEURTHE
fr_insee
412610479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-26
fr_insee
RUE DE CHARMEY, 88800 VITTEL
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ANDRE MATHISShared registered address · 3 share this[ND]Shared registered address · 3 share thisLES BUTINEURS DE MYOSOTISShared officer / director · 12 share thisSCI DU BORD DE L'AULNEShared officer / director · 12 share thisLA SAPINOISEShared officer / director · 12 share thisACL SHOWShared officer / director · 12 share thisLES PLAGNETTESShared officer / director · 12 share thisLES BUTINEURS DE LYSShared officer / director · 12 share thisTHE ROAD SHOWShared officer / director · 12 share thisLES BUTINEURS D'ALLONDANSShared officer / director · 12 share thisSCI LES BUTINEURS DE GENTIANESShared officer / director · 12 share thisSCI LES BUTINEURS DES ACACIASShared officer / director · 12 share thisMA2CShared officer / director · 12 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

2 people
NameRoleFromSource
ALAIN CLAUDELPrésident—France registry
GIANCARLO SBUTTONIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100