DOSSIERS / BOULY 1
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Company dossier

BOULY 1

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832008932 · 832008932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOULY 1
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832008932
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dissolved
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Real-estate civil company (SCI)
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2017-09-15
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45 RTE DE SAINT-POURCAIN, 03110 CHARMEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE ARLETTE VICTORIA ROGISSARTDirecteur—France registry
PAUL-ALBERT MARCEL JACQUES VALEYREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100