DOSSIERS / SCI BOUTIN
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Company dossier

SCI BOUTIN

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794022137 · 794022137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SCI BOUTIN
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794022137
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dissolved
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Real-estate civil company (SCI)
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2013-07-04
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RTE DE SAINT-GERMAIN, 63340 GIGNAT
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68.20B
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€2,000
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Connections

30 links
Shared operator — likely the same administrator
KAMIROShared registered address · 3 share thisJEAN CLAUDE BOUTINShared registered address · 3 share thisSAMICAShared officer / director · 6 share thisETS PROMETALShared officer / director · 6 share thisLA REGALADEShared officer / director · 6 share thisBMAXShared officer / director · 6 share thisLES FONDERIES ROYALESShared officer / director · 6 share thisPEPINIERES BOUTINShared officer / director · 7 share thisSCI BOIS DE NEFLESShared officer / director · 7 share thisSOVRANTYShared officer / director · 7 share thisBOUTIN CONSEIL CONSTRUCTIONShared officer / director · 7 share thisBOUTIN - LE CAM SARLShared officer / director · 7 share thisFLORENTAShared officer / director · 7 share thisESLIDETHShared officer / director · 8 share thisSCI LES FALAISESShared officer / director · 8 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 30 — full graph via /v1/entities/FR-794022137/network.

People with significant control

6 people
NameRoleFromSource
JEAN-CLAUDE BOUTINDirecteur—France registry
CATHERINE BOUTINMembre du directoire—France registry
FABRICE BOUTINMembre du directoire—France registry
JEAN-CHARLES BOUTINMembre du directoire—France registry
ODILE PICMembre du directoire—France registry
VIRGINIE BOUTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOULOU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100