DOSSIERS / SCI CAO BOILEAU
← SearchExport PDF
Company dossier

SCI CAO BOILEAU

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438260044 · 438260044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CAO BOILEAU
fr_insee
438260044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-20
fr_insee
4 RUE Jean-Marie Jégo, 75013 Paris
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CAO SAINT MARTINShared officer / director · 10 share thisSCI DU 157, RUE MONTMARTREShared officer / director · 10 share thisNIPOTORIShared officer / director · 10 share thisSCI CAO LA MUETTEShared officer / director · 10 share thisSCI CAO GUISARDEShared officer / director · 10 share thisSCI CAO DAUMESNILShared officer / director · 10 share thisSCI OSAKAShared officer / director · 10 share thisCAO IMMOShared officer / director · 10 share thisLE MASShared officer / director · 10 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
CAO IMMOMembre du directoire—France registry
BOUN THENG CAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100