DOSSIERS / SCI PA IMMO BOLLENE
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Company dossier

SCI PA IMMO BOLLENE

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481843274 · 481843274 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI PA IMMO BOLLENE
fr_insee
481843274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-12
fr_insee
2022-04-28
fr_insee
33 RUE EMILE ZOLA, 13850 GREASQUE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BOYERDirigeant—France registry
PATRICE LADAMEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PA IMMO PARADIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66500733. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off