DOSSIERS / SCI DU BOULAY
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Company dossier

SCI DU BOULAY

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434591046 · 434591046 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU BOULAY
fr_insee
434591046
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-12
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
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68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactive

+396 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARBIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100