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Company dossier

SCI BOLE 2

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440287886 · 440287886 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BOLE 2

fr_insee

Registration440287886

fr_insee

Statusdissolved

fr_insee

TypeCivil company

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Incorporated2001-12-18

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Registered address209 RUE DES SOURCES, 38920 CROLLES

fr_insee

Industry68.20A

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Share capital€198,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

4 EVENTSdissolved AR'VI ENERGIEdissolved BELLVUEdissolved BRB INDUSTRIESdissolved ELISE DELPHINE PRATdissolved E.T.2.C. - PLASTURGIEdissolved ETC METALLURGIEdissolved G-HOMEdissolved G-HOME EXPERTactive GUILLAUME PROVOSTactive JOENICE JOSIANE CHASMEdissolved KOM CROLLESactive MILLENIUM SECURITEactive [ND]active [ND]active [ND]active NOMADIA PROTECTdissolved POLE AUTOS CROLLESdissolved REPROGRAMMATION MOTEUR BONNETdissolved SELARL DR CECILE MUSSONdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS LOUIS JOSEPH BOITIERE	Dirigeant	—	France registry
KIM LE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOLE 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100