DOSSIERS / SCI LIEVENS-BOIDIN
← SearchExport PDF
Company dossier

SCI LIEVENS-BOIDIN

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891760829 · 891760829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LIEVENS-BOIDIN
fr_insee
891760829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-07
fr_insee
34 AV DU GENERAL DE GAULLE, 62510 ARQUES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BOIDIN LENSShared officer / director · 3 share thisDOCTEURS VETERINAIRES PHILIPPE BOIDIN, CAROLINE LOGE ET JEAN-CHRISTOPHE LIEVENSShared officer / director · 3 share thisGFA DU MESNIL LANDONShared officer / director · 5 share thisINSPIRShared officer / director · 5 share thisSC ECURIE UNE FAUVETTEShared officer / director · 5 share thisMICHEL DECROIXShared registered address · 7 share thisSCI BOIDIN-HIEULLE IMMOBILIERShared registered address · 7 share thisDECROIX ALEXANDRE ET MICHELShared registered address · 7 share thisJEAN-CHRISTOPHE LIEVENSShared registered address · 7 share thisFRANCK GASTON DESITTERShared registered address · 7 share thisDOCTEURS VETERINAIRES PHILIPPE BOIDIN, CAROLINE LOGE ET JEAN-CHRISTOPHE LIEVENSShared registered address · 7 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

8 people
NameRoleFromSource
JEAN-CHRISTOPHE LIEVENSDirecteur—France registry
CHARLES JOSEPH MICHEL LIEVENSMembre du directoire—France registry
CLAIRE MARIE ODILE BOIDINMembre du directoire—France registry
LEA AGNES CLAIRE BOIDINMembre du directoire—France registry
LOUISE ZELIE ALINE BOIDINMembre du directoire—France registry
MANON ANNE ELISABETH BOIDINMembre du directoire—France registry
MAXIME MICHELE BEATRICE LIEVENSMembre du directoire—France registry
PHILIPPE JEAN EMILE BOIDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIDIN LENS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100