DOSSIERS / BOUTRIES INVEST 3
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Company dossier

BOUTRIES INVEST 3

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503948176 · 503948176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUTRIES INVEST 3
fr_insee
503948176
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-25
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69 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE CARDONNELLEDirecteur—France registry
GERARD CARDONNELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUTRIES INVEST 8 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100