Key facts
dissolvedSCI BOILEAU
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451642706
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dissolved
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Real-estate civil company (SCI)
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2004-01-20
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12 RUE BOILEAU, 69006 LYON
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68.20B
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€1,119,000
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Company dossier
SCI BOILEAU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET GERMAIN ET MAUREAU | Dirigeant | — | France registry |
| GEORGES CHARLES BERNARD | Dirigeant | — | France registry |
| HUGUES JEAN MARIE JOSEPH POUZET | Dirigeant | — | France registry |
| PHILIPPE MAUREAU | Dirigeant | — | France registry |
| DOMINIQUE HERVE MARIE GUERRE | Président | — | France registry |
| MARTINE FLECHARD | Président | — | France registry |
| WILLIAM JAMES LOBELSON | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100