DOSSIERS / SCI BOILEAU II
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Company dossier

SCI BOILEAU II

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-429828528 · 429828528 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BOILEAU II
fr_insee
429828528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
15 AV JEAN JAURES, 69007 LYON
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BEATRICE ANNE MARIE HENRIETTE GUIOMARdissolvedELIE NORBERT AZOULAYdissolvedEMILIE GARCIA RODRIGUEZactiveGUY LEON BERTHAULTdissolvedJEAN JOSEPH MEUNIER-POUTOTdissolvedJEANNEROT ET COUCHOUD LAINESdissolvedJ.F.PAUCOTdissolvedJUSTINE COLONEactiveMILYONdissolvedPIERRE YVES BREGEONactivePOUTOT A M MEUNIERdissolvedPREVOT - SAILLER - GOUGAUDdissolvedSalaheddine BennouiouaactiveSCI 44 RUE DENFERT ROCHEREAUdissolvedSCI BOILEAU 1dissolvedSCI BRECHANdissolvedSCI JARDIN DES PLANTES IdissolvedSCI LAFAYETTEdissolvedSCI MAGENTAdissolvedSCI MALESHERBES 1dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
GABRIELLE EUGENIE COUDERTDirigeant—France registry
LAURENCE MEUNIER-POUTOTPrésident—France registry
SOPHIE MEUNIER-POUTOTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2002-10-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOILEAU 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score42/100