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Company dossier

SCI BOITEAU-MONTEVILLE

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844913459 · 844913459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOITEAU-MONTEVILLE
fr_insee
844913459
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-28
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60 RUE GUY MOQUET, 75017 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIEUC BoiteauDirigeant—France registry
PASCALE MontevilleDirigeant—France registry
PHILIPPE BoiteauDirigeant—France registry
ULYSSE Boiteau-MontevilleDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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