DOSSIERS / SCI LE BOULEAU
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Company dossier

SCI LE BOULEAU

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-415076868 · 415076868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 3InsolvencySources

Key facts

dissolved
SCI LE BOULEAU
fr_insee
415076868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-15
fr_insee
2020-12-14
fr_insee
47 IMP DES POMMIERS, 74410 SAINT-JORIOZ
fr_insee
68.20B
fr_insee
€152,449
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Connections

42 links
Shared operator — likely the same administrator
LA GELINOTTEShared officer / director · 2 share thisSARL JOSSERANDShared officer / director · 2 share thisNEOLIShared officer / director · 2 share thisLE 112Shared officer / director · 2 share thisCOLLECTIVETTEShared officer / director · 2 share thisPIFShared officer / director · 2 share thisSCI LE PADANShared officer / director · 3 share thisHYPOLITEShared officer / director · 3 share thisSCI LATOURShared officer / director · 3 share thisSCI LES GOLIERESShared officer / director · 3 share thisSCI DENTIMMOShared officer / director · 3 share thisGAEC DU FORTShared officer / director · 3 share thisCHRISTIAN MENU ARCHITECTEShared officer / director · 3 share thisSCM DELEVAUX P ET DELEVAUX BShared officer / director · 3 share thisISALORShared officer / director · 3 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.

Showing 15 of 42 — full graph via /v1/entities/FR-415076868/network.

People with significant control

35 people
NameRoleFromSource
LIONEL REGIS ANTOINE-MILHOMMEAdministrateur—France registry
ADRIANO VINADIADirigeant—France registry
ALAIN BENAGLIADirigeant—France registry
ALAIN NAVARRODirigeant—France registry
ANGELO STOCCODirigeant—France registry
BERNARD DEPRAZDirigeant—France registry
CAMILLE ROSSETDirigeant—France registry
CHRISTIAN LARUAZDirigeant—France registry
CHRISTIAN MENUDirigeant—France registry
DANIEL VESINDirigeant—France registry
DENIS FAVRATDirigeant—France registry
GERARD RACHEXDirigeant—France registry
GUY CHIAMPODirigeant—France registry
HENRI DELEVAUXDirigeant—France registry
HUBERT LAMBERSENSDirigeant—France registry
Indivision Irène CADOUXDirigeant—France registry
INDIVISION Jean-Claude PONCETDirigeant—France registry
INDIVISION PIERRE ANTOINE-MILHOMMEDirigeant—France registry
ISABELLE NAVARRODirigeant—France registry
JACKY BOUCHETDirigeant—France registry
JACKY LATOURDirigeant—France registry
JACQUES CHARVET-QUEMINDirigeant—France registry
JACQUES GOUACHEDirigeant—France registry
⚠ JEAN-LUC BIDALDirigeant—France registry
JEAN-MARC JOSSERANDDirigeant—France registry
LAURENT DEFUNTIDirigeant—France registry
MICHAEL BRIFFAZDirigeant—France registry
MICHEL GIRODDirigeant—France registry
MICHEL LAVORELDirigeant—France registry
NELLY VERGAINDirigeant—France registry
NICOLAS CANDELIERDirigeant—France registry
PASCAL PIFARREDirigeant—France registry
PATRICE BORETTIDirigeant—France registry
SARL GERMINALDirigeant—France registry
⚠ XAVIER PARENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BIDAL (officer) matches PEP Jean-Luc Bidal — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER PARENT (officer) matches PEP Xavier Parent — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off