DOSSIERS / SCI LES BOUTIQUES DU BOIS JOLET
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Company dossier

SCI LES BOUTIQUES DU BOIS JOLET

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-350459897 · 350459897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BOUTIQUES DU BOIS JOLET
fr_insee
350459897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-23
fr_insee
7 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LEBRETONdissolvedARTUS & CASSINIdissolvedASL PLAINE BASSEactiveBOGOTHOdissolvedCAROLINA CONSEILSdissolvedCHRISTINE DENISE ROLANDE LERATdissolvedCOVESTdissolvedCOVEST 1dissolvedCOVEST 10dissolvedCOVEST 11dissolvedCOVEST 12dissolvedCOVEST 14dissolvedCOVEST 2dissolvedCOVEST 3dissolvedCOVEST 4dissolvedCOVEST 5dissolvedCOVEST 6dissolvedCOVEST 7dissolvedCOVEST 8dissolvedCOVEST 9dissolved

+30 more

People with significant control

2 people
NameRoleFromSource
SOGOFIDirecteur—France registry
FINANCEMENT ET PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100