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Company dossier

SCI BOISSIERE

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-428991368 · 428991368 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BOISSIERE

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Registration428991368

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-18

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Registered address7 VLA FELIX FAURE, 75019 PARIS

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Industry68.20B

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Share capital€305

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Connections

2 links

Shared operator — likely the same administrator

GRAND PARIS AMENAGEMENTShared officer / director · 3 share this LA FLEMShared 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.

People with significant control

4 people

Name	Role	From	Source
CHRISTIANE Richon	Directeur	—	France registry
DOMINIQUE Hubert	Directeur	—	France registry
⚠ FLORENT Hubert	Dirigeant	—	France registry
JUDITH Hubert	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT Hubert (officer) matches PEP Florent Hubert — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100