DOSSIERS / SCI BOLTI
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Company dossier

SCI BOLTI

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-499060887 · 499060887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI BOLTI
fr_insee
499060887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-20
fr_insee
26 RUE DU DOCTEUR ROUX, 92700 COLOMBES
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68.20B
fr_insee
€600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BRAINLEGSShared officer / director · 2 share thisSCI DE CILLOTShared officer / director · 3 share thisCG2HShared officer / director · 3 share thisSPFPL DGASShared registered address · 4 share thisHIZEMKAZMIShared registered address · 4 share thisBENJAMIN WARETShared registered address · 4 share thisGERARD PERONShared officer / director · 5 share thisSCI JEAN JAURESShared officer / director · 5 share thisPOCEMEDShared officer / director · 5 share thisSCI SAINT LAURENTShared officer / director · 5 share thisSC PERON MALOLACTIQUEShared officer / director · 6 share thisFINANCIERE PLURIELLEShared officer / director · 6 share thisSCI PERON-CARAVANOShared officer / director · 6 share thisTGS FRANCE AVOCATSShared officer / director · 6 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

6 people
NameRoleFromSource
CLOTILDE GRIFFONDirecteur—France registry
JEROME PERONDirecteur—France registry
ANNE GRIFFONDirigeant—France registry
CLAUDE GRIFFONDirigeant—France registry
GERARD PERONDirigeant—France registry
MATHILDE PILPREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100