DOSSIERS / SCI LES BULLES
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SCI LES BULLES

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508115185 · 508115185 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES BULLES
fr_insee
508115185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-18
fr_insee
2017-07-05
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,350
fr_insee

May be the same entity

6

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 LES BULLESfr_insee · 450359377 · dissolvedSCI LES BULLESfr_insee · 520714429 · dissolvedSCI LES BULLESfr_insee · 523206308 · dissolvedSCI LES BULLESfr_insee · 794876524 · dissolvedSCI LES BULLESfr_insee · 818185407 · dissolvedSCI LES BULLESfr_insee · 919247742 · dissolved

Companies at this address

2,079 total

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

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

Connections

16 links
Shared operator — likely the same administrator
ACTIS-AUDIT CONSEIL EXPERTISE COMPTABLEShared officer / director · 4 share thisABC ASSURANCESShared officer / director · 4 share thisWEMA INTERNATIONAL GROUPEShared officer / director · 4 share thisSCI LES RAVOGNESShared officer / director · 5 share thisPROVEXIS.ECShared officer / director · 5 share thisMILLET WINTELERShared officer / director · 5 share thisSCI AJTShared officer / director · 5 share thisSERGENT PLUMEShared officer / director · 10 share thisSINGLE MAN PRODUCTIONSShared officer / director · 10 share thisCHEYENNEShared officer / director · 10 share thisCHEYENNE FEDERATIONShared officer / director · 10 share thisLOIRETShared officer / director · 10 share thisMOVIE PICTURESShared officer / director · 10 share thisJM FILMSShared officer / director · 10 share thisLABYRINTHE FILMSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-508115185/network.

People with significant control

4 people
NameRoleFromSource
CECILE MILLETDirigeant—France registry
EMMANUEL BOUHELIERDirigeant—France registry
JULIEN MADONDirigeant—France registry
SOPHIE CORNETDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off