DOSSIERS / SCI BOULAIN
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Company dossier

SCI BOULAIN

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490060456 · 490060456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BOULAIN
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490060456
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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9 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SOC CORDONNERIE CLEF MINUTEShared registered address · 3 share thisJOAO MARIA DE MELOShared registered address · 3 share thisCOFINA 633Shared officer / director · 5 share thisCOFINA 799Shared officer / director · 5 share thisCOFINA 634Shared officer / director · 5 share thisCOFINA 631Shared officer / director · 5 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
BEATRICE SABOURDINAdministrateur—France registry
MICHEL BOULAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100