DOSSIERS / SCI 4B
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Company dossier

SCI 4B

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850856659 · 850856659 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 4B
fr_insee
850856659
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-16
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31 RUE JEAN DOLENT, 75014 PARIS
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68.20A
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€100
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Connections

12 links
Shared operator — likely the same administrator
SCI IMMO.BShared officer / director · 2 share thisPHARMACIE BOUILLONShared officer / director · 12 share thisB&D PARTNERSShared officer / director · 12 share thisSCI SCARLETTE, SOCIETE EN LIQUIDATIONShared officer / director · 12 share thisDOCTEURS ADNET BOUILLON RENYShared officer / director · 12 share thisSCI DU 17 RUE SOUBITEZShared officer / director · 12 share thisITHAQUEShared officer / director · 12 share thisPLOMBISCOPShared officer / director · 12 share thisRBB PARTNERSShared officer / director · 12 share thisLES MASCAREIGNESShared officer / director · 12 share thisLE MAS DU COLOMBIERShared officer / director · 12 share thisSARL TERRASSES DU YAUDETShared 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
ANTOINE BouffierDirigeant—France registry
CLARA BouillonDirigeant—France registry
MARIE-CHRISTINE CardeillacDirigeant—France registry
⚠ PIERRE BouillonDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Bouillon (officer) matches PEP Pierre Bouillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100