DOSSIERS / SCI DU BOIS NORMAND
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Company dossier

SCI DU BOIS NORMAND

FRANCE · COMPANY · INCORPORATED 1998-11-24
KYBE ID: FR-420944779 · 420944779 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU BOIS NORMAND
fr_insee
420944779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-24
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20B
fr_insee
€121,959
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU BOIS NORMANDfr_insee · 853566800 · dissolved

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolved

+31 more

Connections

8 links
Shared operator — likely the same administrator
HELISAShared officer / director · 2 share thisSCI BLEUE COMME LA LUNEShared officer / director · 8 share thisSARL AUXIL GEST EXPERTISEShared officer / director · 8 share thisB&WShared officer / director · 8 share thisBEWIZ AUDITShared officer / director · 8 share thisBEWIZ BOXShared officer / director · 8 share thisSCI MYRVINShared officer / director · 8 share thisBEWIZShared officer / director · 8 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
ISABELLE FRANCOUDirecteur—France registry
LAURENT BENOUDIZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100