DOSSIERS / BOULOUIRD SCI 2
← SearchExport PDF
Company dossier

BOULOUIRD SCI 2

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900455270 · 900455270 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULOUIRD SCI 2
fr_insee
900455270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-15
fr_insee
61 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHdissolvedALI CHALADIactiveAPPT ERMONTactiveARENA CAPITALactiveARIASY M'CHANGAMAdissolvedAVELINE CHENGdissolvedAVELINE COMPANYdissolvedAxel VERVERT--RIGAactiveBOULOUIRD SCI 1dissolvedCABINET DENTAIRE DES CHENES D'ORdissolvedCARRERES CONSULTANTdissolvedCELIA CARMARANSactiveCERCLE 8 HOLDINGactiveCHEN ZHANGactiveChristina RAKOTOARIVONYdissolvedCHRISTOPHER EL KHOURYdissolvedCONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolvedCORINNE SILLYdissolvedDANIELE LEPRETREdissolvedE R I SERVICESdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
M'BARK BOULOUIRDDirecteur—France registry
KANA HOLDINGMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULOUIRD SCI 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100