DOSSIERS / SCI BOUBEL
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Company dossier

SCI BOUBEL

FRANCE · COMPANY · INCORPORATED 1995-07-21
KYBE ID: FR-388716532 · 388716532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUBEL
fr_insee
388716532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-21
fr_insee
34 B AV DE MIRANDE, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 G EXPRESSdissolvedABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAMERICAN LIBERTY CARSdissolvedAQUI FONCIERdissolvedAQUI FONCIERactiveAUBERGE DES GRANDS VINSdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveBURDIGALAdissolvedCAPCAL SASdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCLAIRFASTdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedDEVIMOdissolvedEUROCOM FRANCEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
Frédéric Bruno BOURDIEUMembre du directoire—France registry
Marie Pierre BOURDIEUMembre du directoire—France registry
IMOGESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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