DOSSIERS / SCI BOUDALI
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Company dossier

SCI BOUDALI

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811937952 · 811937952 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BOUDALI
fr_insee
811937952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-11
fr_insee
70 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES ABATTOIRS DE DREUXShared officer / director · 12 share thisSOCIETE CIVILE DU GRAND SUDShared officer / director · 12 share thisHOURIAShared officer / director · 12 share thisSCI MAJORELLEShared officer / director · 12 share thisSCI RICHELIEU LE SABLONShared officer / director · 12 share thisPUCCINIShared officer / director · 12 share thisSCI L'AVIONShared officer / director · 12 share thisVOXShared officer / director · 12 share thisCEVIMShared officer / director · 12 share thisBM ELECShared officer / director · 12 share thisBG2J HOLDINGShared officer / director · 12 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

4 people
NameRoleFromSource
MOHAMED BOUDALIDirecteur—France registry
MOHAMED NACIM BOUDALIDirigeant—France registry
SAID ALI BOUDALIDirigeant—France registry
YACINE MOHAMED SAIS BOUDALIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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