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Company dossier

SCI BO FLAT

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908426349 · 908426349 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BO FLAT

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Registration908426349

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-21

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Registered address113 BD HAUSSMANN, 75008 PARIS

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Industry68.32B

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Share capital€1,000

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Companies at this address

61 total

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

20 BERZELIUSdissolved AGNES LENORMANDdissolved ALICE BENITAHdissolved ANTOINE ESTEPHANEactive AURELIE ANNE JACQUELINE THOMASactive AURELIE FAUREactive AURELIE ISABELLE CERCEAUactive BAUM AVOCATS INVESTISSEMENTSdissolved BDEdissolved BERANGERE CATHERINE DUMASdissolved BF HOLDINGactive B.O.A.Edissolved BOIZEL DUBOIS FENNI ASSOCIESdissolved CABINET R DESCAMPSdissolved CHANTAL GENEVIEVE FERLETdissolved CORINNE PAULE NAMERactive DANIELLE LOTONactive ELISE BENISTIdissolved ERIC BOHNactive ERICK MESSAOUD LAYANIdissolved

+41 more

Connections

6 links

Shared operator — likely the same administrator

AVELShared officer / director · 5 share this MABAShared officer / director · 5 share this B.O.A.EShared officer / director · 5 share this RIPSY BShared officer / director · 5 share this BF CONSULTINGShared officer / director · 7 share this ETABLISSEMENTS JLShared officer / director · 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

3 people

Name	Role	From	Source
ANAHID Avedissian	Dirigeant	—	France registry
OLIVIA Bedrossian	Dirigeant	—	France registry
ROUDIK Bedrossian	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100