DOSSIERS / SCI BOUBAI
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Company dossier

SCI BOUBAI

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948866850 · 948866850 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI BOUBAI
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948866850
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active
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Real-estate civil company (SCI)
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2023-02-22
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33 RUE de Ménilmontant, 75020 Paris
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66.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DJMWShared officer / director · 2 share thisBOLEROM INVESTISSEMENTShared officer / director · 5 share thisSCI MALTEShared officer / director · 5 share thisSCI VICTORShared officer / director · 5 share thisGABRIELLEShared officer / director · 5 share thisMYRILShared officer / director · 6 share thisSCI KADOCH & FILSShared officer / director · 6 share thisCYRILLE KADOCH INVESTISSEMENTShared officer / director · 6 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
NameRoleFromSource
Maud Marie CHARLESDirecteur—France registry
Cyrille Maurice Elie KADOCHMembre du directoire—France registry
Marc Celio Isidoro MENDEVILLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100