DOSSIERS / SCI DES BOIS
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Company dossier

SCI DES BOIS

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490805256 · 490805256 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SCI DES BOIS
fr_insee
490805256
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-23
fr_insee
RUE DU CHAPOLY, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

158 total

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

A.L.C. ENTREPRISESdissolvedALGONQUINactiveALGONQUIN IMMOBILIERdissolvedALGONQUIN INVESTISSEMENTdissolvedAQUADISactiveAQUADIS 1activeBERNARD HENRI RENE THOMASactiveCAMPING AU COEUR DU LACactiveCAMPING DE BOURBON-LANCYactiveCAMPING DE BOURGESactiveCAMPING DE CHALONS-EN-CHAMPAGNEactiveCAMPING DE COLLONGES-LA-ROUGEactiveCAMPING DE LA BAGEASSEactiveCAMPING DE L'ILEactiveCAMPING DE MATOURactiveCAMPING DE MONTLOUIS-SUR-LOIREactiveCAMPING DE NEVERSactiveCAMPING DE PARISdissolvedCAMPING DE SANTENAYactiveCAMPING DE SAULIEUactive

+138 more

Connections

7 links
Shared operator — likely the same administrator
SCI DES ORSShared officer / director · 8 share thisSCI DE JACQUEMARTShared officer / director · 8 share thisSCI DE VAGNASShared officer / director · 8 share thisHUTTOPIA WATTWILLERShared officer / director · 8 share thisHOSCARShared officer / director · 8 share thisHUTTOPIA FONTVIEILLEShared officer / director · 8 share thisSCI HUTTOPIA DIEULEFITShared 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

2 people
NameRoleFromSource
PHILIPPE BOSSANNEDirigeant—France registry
ALGONQUIN IMMOBILIERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES ORS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100