DOSSIERS / SCI BOETIE INVESTISSEMENTS
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Company dossier

SCI BOETIE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840252100 · 840252100 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOETIE INVESTISSEMENTS
fr_insee
840252100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
fr_insee
7 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALESIA INVESTISSEMENTSdissolvedBRIGITTE CHIRACactiveCONSULTANTWEBdissolvedFLAMINGO INVESTISSEMENTSdissolvedFONCIERE ATRIUMdissolvedFRANCOIS HENRI EDMOND CHASSETdissolvedGLOBAL COUNCILdissolvedGUYNEMER INVESTISSEMENTSdissolvedHOLLIdissolvedLE 68dissolvedMAITE MICHELE SABALOT-JUNGALASactiveMARMICH INVESTISSEMENTSdissolvedMURAT INVESTISSEMENTSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSAINT-CYR INVESTISSEMENTSdissolvedSCI 2BG INVESTISSEMENTSdissolvedSCI BELFORT INVESTISSEMENTSdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
MICHEL ALBERT BISMUTHDirecteur—France registry
SOPHIE HENRIETTE NATAFDirecteur—France registry
ARNAUD BISMUTHDirigeant—France registry
DIANE BISMUTHDirigeant—France registry
LAURA BISMUTHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BS INVESTISSEMENTS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100