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Company dossier

SCI DU BOIS JOLI

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804545424 · 804545424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI DU BOIS JOLI
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804545424
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dissolved
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Real-estate civil company (SCI)
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2014-09-15
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LE BOIS JOLI, 61150 JOUE-DU-PLAIN
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
MICHEL BOULIERShared registered address · 5 share thisSAS DU BOIS JOLIShared registered address · 5 share thisPHILIPPE NOEL ANDRE PONTShared registered address · 5 share thisBERNARD GUSTAVE CONSTANT CONS VIGANShared registered address · 5 share thisLA COMPAGNIE DES CARRELAGESShared officer / director · 9 share thisFUTURA 09Shared officer / director · 9 share thisLE RESSORTShared officer / director · 9 share thisFINANCIERE ORIONShared officer / director · 9 share thisSTUDIO PHILIPPE DU PONTShared officer / director · 9 share thisLE PAXShared officer / director · 9 share thisSAS DU BOIS JOLIShared officer / director · 9 share thisPROVENCE CARRELAGESShared officer / director · 9 share thisM.P.FINANCEShared officer / director · 10 share thisSARL L'ACCOUDOIRShared officer / director · 10 share thisCPA FINANCEShared 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 21 — full graph via /v1/entities/FR-804545424/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PONTDirecteur—France registry
MICHEL POUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DU BOIS JOLI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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