DOSSIERS / SCI DU BOULEVARD
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Company dossier

SCI DU BOULEVARD

FRANCE · COMPANY · INCORPORATED 1989-07-06
KYBE ID: FR-351330634 · 351330634 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU BOULEVARD
fr_insee
351330634
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dissolved
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Real-estate civil company (SCI)
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1989-07-06
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2022-01-24
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109 BD SALY, 59300 VALENCIENNES
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORIS JEANNE NAYLORPrésident—France registry
JEAN-CLAUDE LEMOINEPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE LEMOINE (officer) matches PEP Jean-Claude Lemoine — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEMOINE (officer) matches PEP Jean-Claude Lemoine — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off