DOSSIERS / SCI LE BOULEAU
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Company dossier

SCI LE BOULEAU

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-325091197 · 325091197 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE BOULEAU
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325091197
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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1 RUE DE L’ORME SAINT-GERMAIN, 1 A 3, 91160 CHAMPLAN
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68.20B
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€15,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN-PIERRE VERSINI CAMPINCHIDirecteurFrance registry
CAROLE VERSINI-CAMPINCHIDirigeantFrance registry
CATHERINE HENRIETTE BALLIVETDirigeantFrance registry
JULIETTE MARIANNE ARNAUDDirigeantFrance registry
PAULINE MARIE VERSINI-CAMPINCHIDirigeantFrance registry
PIERRE FRANCOIS CRESCENT VERSINI-CAMPINCHIDirigeantFrance registry
STEPHANIE ELISABETH ARNAUDDirigeantFrance registry
SYLVIA MARIE OLYMPE VICTOIRE VERSINI-CAMPINCHIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100