KYBE — See who's really behind any company

Company dossier

SCI BOLDES

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994235232 · 994235232 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI BOLDES

fr_insee

Registration994235232

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2025-12-09

fr_insee

Registered address7 PAS de Melun, 75019 Paris

fr_insee

Industry00.00Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL KARIM KEITAactive Chanelle Bodnaractive CLAUDE ERNYdissolved DOMINIQUE J-PIERRE PERRAUDdissolved FABSTOREDdissolved GENNADY KOVALENKOactive HERVE DUCLONAactive ISABELLE RAMALHOdissolved Ivana Estelle Vedeuxactive JEAN-PIERRE PORCHERactive JEAN -YVES JEAN-YVES PEANdissolved LAURENCE MATEUdissolved MAMADOU DIOUFactive MOHAMED HASSANIdissolved [ND]active [ND]active [ND]active PATRICK CHERROUGUIdissolved PETER HELYdissolved SASU AIR ZOUdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
Mavra Magari	Membre du directoire	—	France registry
Nicolas Boldes	Membre du directoire	—	France registry
Vasile BOLDES	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100