DOSSIERS / SCI DES BOUTRIES
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SCI DES BOUTRIES

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482864469 · 482864469 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

active
SCI DES BOUTRIES
fr_insee
482864469
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-16
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES BOUTRIESfr_insee · 451927792 · dissolved

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
GMT FINANCEShared officer / director · 8 share thisMARCHAL LEVAGEShared officer / director · 8 share thisMARCHAL TECHNOLOGIES ESTShared officer / director · 8 share thisGMT ENSEIGNEMENT DE LA MANUTIQUEShared officer / director · 8 share thisSCI DES ROSIERSShared officer / director · 8 share thisGMT SOLUTION INNOVANTEShared officer / director · 8 share thisNORD HITECHShared officer / director · 8 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

3 people
NameRoleFromSource
BRIGITTE PezardDirigeant—France registry
DIDIER MarchalDirigeant—France registry
PHILIPPE MarchalDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement