DOSSIERS / SCI BOILEAU
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Company dossier

SCI BOILEAU

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-414734111 · 414734111 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI BOILEAU
fr_insee
414734111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-04
fr_insee
2020-12-15
fr_insee
8 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

82 total

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

3HWMactiveABDELLAH CHAREF SAHRAOUIdissolvedADAM TRANSPORTSdissolvedADDA SAHRAOUIdissolvedAFNAN PERVEZ ASHRAFdissolvedAHMED-AMINE ABDELLAOUIactiveAHMED BEN AMERdissolvedALI DJEMOUIdissolvedAminata FISSIROUactiveANTONY TANYOUSdissolvedARCAactiveARTISANS PHIL ET FILSactiveASSMAE LAMGHARIdissolvedAZAMRAactiveBENAYA TRADINGactiveBICH SON TRANdissolvedBI SYLVESTRE BI SYLVESTRE SERYdissolvedBOIS-CHAUXdissolvedBRIAHactiveCAP GAGNANT IDFdissolved

+62 more

Connections

8 links
Shared operator — likely the same administrator
KPC GALLERYShared officer / director · 9 share thisDANVIET.GLOBAL s.r.o.Shared officer / director · 9 share thisASIA TUNNINGShared officer / director · 9 share thisSCI ST JOSEPHShared officer / director · 9 share thisMONOKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share this"MULTILEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 9 share thisSCI FIFAMIShared officer / director · 9 share thisFRIENDLY SERVICESShared officer / director · 9 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
DOMINIQUE ANDRE DUCLAUD - LACOSTEAdministrateur—France registry
HUNG PHI NGUYENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off