DOSSIERS / SCI BOLLEY
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Company dossier

SCI BOLLEY

FRANCE · COMPANY · INCORPORATED 1984-12-27
KYBE ID: FR-331346338 · 331346338 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOLLEY
fr_insee
331346338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-27
fr_insee
, 01230 TORCIEU
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN VINCENTdissolvedANNIE MILLETdissolvedASSOCIATION SPORTIVEactiveCTRE COM ACTION SOCIALEdissolvedGEORGES ABRYdissolvedJACKY BONFAdissolvedLA MAILLE DE TORCIEUdissolvedLUCIEN BOURactiveLUCIEN CHIARINELLIdissolvedMARCEL HENRI FALLOTINdissolvedMENUISERIE BUGEY RHONE ALPESdissolvedMICHEL DUCRETdissolvedMORCEL ROBERT ET CEVRERO RENEdissolvedMUTUELLE DE TORCIEU UNION FRATER ET FAMIdissolvedOLGA DREVETdissolvedPAULETTE PERROZETdissolvedRENE DREVETdissolvedROBERT VENDRAMINdissolvedROCHE BLANCHEdissolvedSERGE MAHOactive

+3 more

People with significant control

4 people
NameRoleFromSource
CAMILLE BERTHETDirecteur—France registry
AURELIE BOLLEYMembre du directoire—France registry
CEDRIC JEAN BOLLEYMembre du directoire—France registry
MEDERIC BOLLEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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