DOSSIERS / SCI BOULOGNE
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Company dossier

SCI BOULOGNE

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853280345 · 853280345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BOULOGNE
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853280345
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dissolved
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Real-estate civil company (SCI)
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2019-08-23
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48 A AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
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68.20B
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€800
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Connections

9 links
Shared operator — likely the same administrator
HIGH ROCKShared officer / director · 4 share thisGRWShared officer / director · 4 share thisTOFABShared officer / director · 4 share thisLéo GuedjShared registered address · 4 share thisSCI VALJShared officer / director · 4 share thisSCI BTLShared officer / director · 4 share thisSCI VALJShared registered address · 4 share thisSCI BTLShared registered address · 4 share thisTGSShared officer / director · 4 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

5 people
NameRoleFromSource
JEAN-FRANCOIS GUEDJDirecteur—France registry
VALERIE RENEE LAZARDDirecteur—France registry
BENJAMIN GUEDJMembre du directoire—France registry
LEO GUEDJMembre du directoire—France registry
THOMAS GUEDJMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100