DOSSIERS / SOCIETE CAUCHOISE D'INVESTISSEMENTS
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Company dossier

SOCIETE CAUCHOISE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1980-04-08
KYBE ID: FR-318147428 · 318147428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CAUCHOISE D'INVESTISSEMENTS
fr_insee
318147428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-04-08
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14 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
64.30Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHDLdissolvedALEXANDRINE MARIANNE NICOLE DE MONTERAdissolvedALICE CHRISTELLE CHARLOTdissolvedCHLOE AND COdissolvedCLAUDE LEHMANNdissolvedDANCE ME FILMSdissolvedETXE XURIAdissolvedGLAMdissolvedHEBERT DE BEAUVOIR DU BOSCOLdissolvedHOLDING BELAIRdissolvedJONAS IMMOactiveLIOMYdissolvedLUIS MIGUEL DA SILVA MARTINSdissolvedMONAID'OPdissolved[ND]dissolvedROMYMMOdissolvedSCI BEAUCHERdissolvedSCI DE LA POINTE AUX CHEVAUXdissolvedSCI SZ BAGNEUXactiveSYND COPR DU 14 RUE THEODULE RIBOT 75active

+4 more

People with significant control

2 people
NameRoleFromSource
CHARLES DE BEAUVOIR DU BOSCOLPrésident—France registry
GHISLAINE de CheriseyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100