DOSSIERS / SCI BOULEVARD DE L OUEST
← SearchExport PDF
Company dossier

SCI BOULEVARD DE L OUEST

FRANCE · COMPANY · INCORPORATED 1990-07-16
KYBE ID: FR-378210884 · 378210884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOULEVARD DE L OUEST
fr_insee
378210884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-16
fr_insee
92 BD JOURDAN, 75014 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENOIT MATHIEU PIERRE DUGASactiveCAMILLA WINTHERdissolvedCM & PM ASSISTANCE IMMOBILIEREdissolvedDU N 1083 CD 63dissolvedFABRICE CATHIERactiveFDCdissolvedHUGUETTE HENRIETTE LOUISE LEFEVREactiveJEANNE DOREYdissolvedJULIEN HEKIMIANactiveMARIE GILLEdissolvedMATHILDE COUDERCdissolvedMERYEM DIDI ALAOUIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeSCI AG 30 ST DENISdissolvedSCI DU 132 RUE DE LA REPUBLIQUEdissolvedSCI DU 15 RUE DES PATUREAUXdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CHRISTINE MolasDirigeant—France registry
PHILIPPE MolasDirigeant—France registry
DIDIER MOLASPrésident—France registry
HUGUETTE LefevrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100