DOSSIERS / SCI BOULBICH
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Company dossier

SCI BOULBICH

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522206077 · 522206077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BOULBICH
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522206077
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dissolved
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Real-estate civil company (SCI)
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2010-04-29
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27 RUE PIERRE DEMOURS, C/O SAMUEL LIWER, 75017 PARIS
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68.20B
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Connections

8 links
Shared operator — likely the same administrator
AVAShared officer / director · 5 share thisGROUP LE CAPShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE J.O.C PAR ABREVIATION SCI J.O.C.Shared officer / director · 5 share thisPILOUShared officer / director · 5 share thisIJKAShared officer / director · 6 share thisLUNIK TRANSACTIONSShared officer / director · 6 share thisSCI CAROLShared officer / director · 6 share thisCHAMBIDGESShared 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

2 people
NameRoleFromSource
ISABELLE SberroDirigeant—France registry
JEROME BaloukaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100