DOSSIERS / SCI LES JARDINS DE BOULEURS
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Company dossier

SCI LES JARDINS DE BOULEURS

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534599378 · 534599378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES JARDINS DE BOULEURS
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534599378
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dissolved
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Real-estate civil company (SCI)
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2011-09-13
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20 RUE DU MONT, 77580 BOULEURS
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
JOAO GOMES MONTEIROShared registered address · 3 share thisCOSM'ETHIQUE PARISShared registered address · 3 share thisSCI GA CREATIFShared officer / director · 4 share thisDSC TCEShared officer / director · 4 share thisLA DEMEURE DU MEUNIERShared officer / director · 4 share thisSCI DU PARCShared officer / director · 10 share thisFLAVIO FRANCISCO GOMES DE ALMEIDA E OUTROSShared officer / director · 10 share thisL'ETOILE BLANCHEShared officer / director · 10 share thisSAS RV IMMOShared officer / director · 10 share thisD.G.A CREATIFShared officer / director · 10 share thisSCI DES PLANTESShared officer / director · 10 share thisC.R. IMMOShared officer / director · 10 share thisS.C.I LES ROSESShared 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.

People with significant control

3 people
NameRoleFromSource
MANUEL CARLOS DOS SANTOS CRAVODirecteur—France registry
ROSA MARIA GOMES DE ALMEIDAMembre du directoire—France registry
RYQUE DE ALMEIDA CRAVOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100