DOSSIERS / SCI BOXES N D CHAMPS
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SCI BOXES N D CHAMPS

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429479678 · 429479678 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 52Risk signals 2Sources

Key facts

dissolved
SCI BOXES N D CHAMPS
fr_insee
429479678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-15
fr_insee
7 RUE DES CORDELIERES, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,434,210
fr_insee

Companies at this address

25 total
ALFORTNIZE 08dissolvedCEBP CENTRE D'ECHANGES CULTURELS BEIJING PARISactiveCSP 85dissolvedDRANCY MJCdissolvedEMILE JACQUES LEON BOUTHILLONdissolvedISABELLE THOMASdissolvedIVASdissolvedKENNEDY 4dissolvedPG 4dissolvedPG6dissolvedRESIDENCE CENTRALE DE VILLEJUIFdissolvedRESIDENCE SAINT PIERREdissolvedSCIdissolvedSCI ALPAactiveSCI ARAGO CORDELIERESdissolvedSCI DE LA PLACE DE LA GAREdissolvedSCI DES ARDENNESdissolvedSCI DU 60 BIS RUE V HUGO MAISONS ALFORTactiveSCI LES VIOLETTESdissolvedSCI PAUL DOUMERdissolved

+5 more

Connections

52 links
Shared operator — likely the same administrator
SCI LM2JShared officer / director · 2 share thisSCI NEUVE DES CARMESShared officer / director · 2 share thisPRAGShared officer / director · 2 share thisSCI RESIDENCE DE LA REGIONShared officer / director · 3 share thisKENNEDY 4Shared officer / director · 3 share thisSCI RESIDENCE DE CANDALEShared officer / director · 4 share thisSCI RESIDENCE DE LA CRUCHE D'ORShared officer / director · 4 share thisSCI RABELAIS DE LA VARENNEShared officer / director · 4 share thisSCI RESIDENCE RENE CASSINShared officer / director · 4 share thisGAEC DE LA VIGEShared officer / director · 4 share thisSCI EMISShared officer / director · 4 share thisTASSIGNYShared officer / director · 4 share thisALFORTNIZE 08Shared officer / director · 4 share thisSOC D INVESTISSEMENTS MOBILIERSShared officer / director · 5 share thisRESIDENCE CENTRALE DE VILLEJUIFShared officer / director · 5 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 52 — full graph via /v1/entities/FR-429479678/network.

People with significant control

34 people
NameRoleFromSource
ALEXANDRE StemitsiotisDirigeant—France registry
ANNE CHRISTINE BouthillonDirigeant—France registry
ANNE DemouliereDirigeant—France registry
ANNE HELOISE BouthillonDirigeant—France registry
ANUSSIA SaravaneDirigeant—France registry
CHARLES-ALEXANDRE DufourgDirigeant—France registry
CHLOE BouthillonDirigeant—France registry
CLAIRE DesmouliereDirigeant—France registry
CLEA StemitsiotisDirigeant—France registry
DIEGO BouthillonDirigeant—France registry
ELISABETH DufourgDirigeant—France registry
FLORENT BouthillonDirigeant—France registry
GUILLAUME BouthillonDirigeant—France registry
INDIRA SaravaneDirigeant—France registry
JEAN-BAPTISTE BouthillonDirigeant—France registry
JEANNE BouthillonDirigeant—France registry
JULIEN BouthillonDirigeant—France registry
LAURENCE BouthillonDirigeant—France registry
LAURE NizeryDirigeant—France registry
LAURENT DesmouliereDirigeant—France registry
MAELLE NizeryDirigeant—France registry
MARIE BouthillonDirigeant—France registry
MARIE-DANIELLE BouthillonDirigeant—France registry
NATHALIE BouthillonDirigeant—France registry
NICOLAS BouthillonDirigeant—France registry
PACOME BouthillonDirigeant—France registry
PASCAL BouthillonDirigeant—France registry
PIERRE-STEPHANE DufourgDirigeant—France registry
SABINE NizeryDirigeant—France registry
SHANTI SaravaneDirigeant—France registry
THALIA StemitsiotisDirigeant—France registry
VIJAY SaravaneDirigeant—France registry
FLAVIE NizeryPrésident—France registry
LUDOVIC BouthillonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100