DOSSIERS / SCI L ABBAYE DE BOHERIES
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Company dossier

SCI L ABBAYE DE BOHERIES

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-351065586 · 351065586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ABBAYE DE BOHERIES
fr_insee
351065586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-16
fr_insee
20 BD DE SEBASTOPOL, 75004 PARIS
fr_insee
68.20B
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€137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE DOMINIQUE MARGUERITE TRABONactiveARTICLE 6activeBRUNO MARIE DOMINIQUE MOUROTdissolvedDEVELOPPEMENT VOLTE SOLUTIONS ET SERVICESdissolvedETABLISSEMENTS ROUXactiveFLORENCE DUBOISactiveGAETAN RIVETdissolvedGALINA BOJIDAROVA PARICHEVAactiveHippolyte FerryactiveJEAN FRANCOIS VERDIEREdissolvedLAURE MARIE AURELIE VIRLETactiveMARIUS BALDUCCIdissolved[ND]dissolved[ND]activeNNH AVOCATactiveNOUVELLE REGIE FONCIERE IMMOBILIEREdissolvedPLURIDIS SERVICESdissolvedQUALITYdissolvedROCHE, NOTAIRE ASSOCIEdissolvedTATIANA SCHNEIDERactive

+1 more

People with significant control

1 people
NameRoleFromSource
CLAUDE GASTON HARMELLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100