DOSSIERS / SCI BOSCORNUT
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Company dossier

SCI BOSCORNUT

FRANCE · COMPANY · INCORPORATED 2000-08-01
KYBE ID: FR-432478030 · 432478030 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BOSCORNUT
fr_insee
432478030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-01
fr_insee
68 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
68.20A
fr_insee
€762
fr_insee

Companies at this address

169 total

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

ABDALLAH TADJINEdissolvedABDELHAKIM TALAOUANOUdissolvedABDELHAMID ICHALALENactiveABDELKADER BENOTMANEdissolvedABDELKADER MEGHARdissolvedABDERRAHMANE RIMOUCHEdissolvedACHRAF ZITOUNIactiveACTIONS DE FORMATION CONSEILactiveA D 2000dissolvedAGENCE LES 2 PICdissolvedAHCENE BARACHEdissolvedAHMED BOUNOUARdissolvedAILES COURSESactiveAISSA ASSRIdissolvedALAIN PARRETdissolvedALCIDES COELHO SEMEDOdissolvedALI AOUANOUKdissolvedALLAOUA MADANIdissolvedAMAR ARABdissolvedAMAR HARZOUNEdissolved

+149 more

Connections

8 links
Shared operator — likely the same administrator
SAS PGN CLEANShared officer / director · 9 share thisS.C.I PGN INVESTShared officer / director · 9 share thisSCI MED IMMOShared officer / director · 9 share thisMEDICANETShared officer / director · 9 share thisSCI DES CLOTASSESShared officer / director · 9 share thisREUSSITEShared officer / director · 9 share thisLE DRIVE TOUT NUShared officer / director · 9 share thisTERRE BLEUEShared officer / director · 9 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
PIERRE GERAUDDirecteur—France registry
ISABELLE ANDREE GEORGETTE DUMATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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