DOSSIERS / SCI BOUSSAND
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Company dossier

SCI BOUSSAND

FRANCE · COMPANY · INCORPORATED 1998-12-08
KYBE ID: FR-421162710 · 421162710 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOUSSAND
fr_insee
421162710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-08
fr_insee
2020-09-10
fr_insee
3 RUE DE LA FEDERATION, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROGER BOUSSANDDirecteur—France registry
PHILIPPE HENRI ROGER BLERIOTDirigeant—France registry
SILVANA KORDICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUSSAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off