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Company dossier

SCI BOUPARY

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921668422 · 921668422 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BOUPARY

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Registration921668422

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-24

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Registered address385 RUE DE VAUGIRARD, 75015 PARIS

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Industry68.20B

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Share capital€480

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Companies at this address

18 total

BAGEL DAY'Sdissolved BILISH'Sdissolved CANDICE CHERISH WESTERCAPPELdissolved COMPAGNIE INTERNATIONALE POUR LA BIODIVERSITE ET L'AMELIORATION DE LA DEFENSE DE L'ENVIRONNEMENTactive ETHICA PARTNERSdissolved FLORENT MAXIMILIEN GHARIBactive ISABELLE SUZANNE JEANNE ARBONactive JEAN CLAUDE PHILIPPE JOSEPH ISAUTIERactive LMIP INVESTISSEMENT PARTICIPATIONdissolved MAGELLANdissolved [ND]active [ND]active [ND]dissolved NICOLAS JOSEPH SAMUEL BENHAIMactive SCI CLGdissolved SCI CLXdissolved SCI ES DE COUDENHOVEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI OREONEShared officer / director · 2 share this SCI HARIELShared officer / director · 4 share this SCI ASTREAShared officer / director · 4 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
ANDREA EVA Poletti	Dirigeant	—	France registry
PATRICE LEON ANDRE Poletti	Dirigeant	—	France registry
YOLAINE PAULE Duflo	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100