DOSSIERS / SCI BOILAIVE
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Company dossier

SCI BOILAIVE

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919759316 · 919759316 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOILAIVE
fr_insee
919759316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-28
fr_insee
21 RUE DU CAPITAINE BRETON, 86200 LOUDUN
fr_insee
68.20B
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE NORBERT BoilaiveDirigeant—France registry
FLORENCE NATHALIE BoilaiveDirigeant—France registry
JEAN-YVES MARIE BoilaivePrésident—France registry
MIREILLE PIERRETTE RichouPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA BOILAIVE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100