DOSSIERS / SCI BOINET OLIVIER
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Company dossier

SCI BOINET OLIVIER

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841700198 · 841700198 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOINET OLIVIER
fr_insee
841700198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-13
fr_insee
67 GRANDE RUE, 76660 WANCHY-CAPVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER DAVID BOINETDirecteur—France registry
GWAENAEL MAURICE MAX BOINETMembre du directoire—France registry
JONATHAN MAURICE OLIVIER BOINETMembre du directoire—France registry
TIPHANIE ANNE-MARIE GENEVIEVE BOINETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BOINET OLIVIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100