DOSSIERS / SCI BOY 4
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Company dossier

SCI BOY 4

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897634366 · 897634366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BOY 4
fr_insee
897634366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-29
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21 RUE SAINTE-JEANNE D'ARC, 67118 GEISPOLSHEIM
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LUCIE EPSE SPEYSER NUSSShared registered address · 3 share thisLUCIEN SCHAALShared registered address · 3 share thisDENTAL GRIPShared officer / director · 4 share thisSCM 130 CDGShared officer / director · 4 share thisSCI B3Shared officer / director · 4 share thisJDNSShared officer / director · 10 share thisDISHA SOLUTIONS LTDShared officer / director · 10 share thisPOMPES FUNEBRES FENIKSShared officer / director · 10 share thisPharmaSwyzz Deutschland GmbHShared officer / director · 10 share thisProtoPharma Gesellschaft für Engineering und Consulting mbHShared officer / director · 10 share this3DCRAFTShared officer / director · 10 share thisHOLDING SBShared officer / director · 10 share thisH e m o p h a r m GmbH Pharmazeutisches UnternehmenShared officer / director · 10 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
JESSY BOURGUIA-CRESTEYDirecteur—France registry
NICOLAS STANKOVICDirecteur—France registry
PIPATPOL UAMKAEWDirecteur—France registry
SIMON EVRARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100