DOSSIERS / SCI BOUL INVEST
← SearchExport PDF
Company dossier

SCI BOUL INVEST

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519835532 · 519835532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUL INVEST
fr_insee
519835532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-28
fr_insee
71 RUE DES TILLEULS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,687,383
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH DIDIER LIPKINDirecteur—France registry
VICTOR LIPKINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100