DOSSIERS / SCI C3L
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Company dossier

SCI C3L

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-414218578 · 414218578 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI C3L
fr_insee
414218578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-02
fr_insee
1 RUE DE GISORS, 95750 CHARS
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

13 links
Shared operator — likely the same administrator
M J MShared officer / director · 3 share thisSHALIMARShared officer / director · 3 share thisHCLBShared officer / director · 6 share thisBOILLET AUVERSShared officer / director · 6 share this2 B TRANSACTIONSShared officer / director · 6 share thisSARL BM TRANSACTIONSShared officer / director · 6 share thisSCI BDS IMMOBILIERShared officer / director · 6 share thisBOILLET IMMOBILIERShared registered address · 7 share thisSCI CHANLShared registered address · 7 share thisHCLBShared registered address · 7 share thisCHARS IMMOBILIERShared registered address · 7 share thisSCI ADMShared registered address · 7 share thisJEAN STACKEShared registered address · 7 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
LAURENT RENE MICHEL BOILLETDirecteur—France registry
MONIQUE GOMEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100