DOSSIERS / SCI BOYER DESTINEE
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SCI BOYER DESTINEE

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895281723 · 895281723 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
SCI BOYER DESTINEE
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895281723
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active
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Real-estate civil company (SCI)
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2021-03-18
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175 CHE DU PORT VIEUX, 31600 EAUNES
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68.10Z
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€500
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Connections

1 link
Shared operator — likely the same administrator
GTBSShared officer / director · 2 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

6 people
NameRoleFromSource
ELODIE BOYERDirigeant—France registry
ISABELLE PATRICIA NORAYDirigeant—France registry
SEBASTIEN CHRISTIAN NICOLAS BOYERDirigeant—France registry
⚠ Pascal BOYERMembre du directoire—France registry
⚠ Pascal BOYERPrésident—France registry
⚠ PASCAL BOYERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BONO-BOYER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pascal BOYER (officer) matches PEP Pascale Boyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BOYER (officer) matches PEP Pascale Boyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100