DOSSIERS / SCI LES TROIS BOULEAUX
← SearchExport PDF
Company dossier

SCI LES TROIS BOULEAUX

FRANCE · COMPANY · INCORPORATED 1998-06-05
KYBE ID: FR-390164648 · 390164648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS BOULEAUX
fr_insee
390164648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-05
fr_insee
24 RUE SARRETTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€794,869
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATHANASIA PAPADATOUactiveCLAUDINE LABUSSIEREactiveDIDIER FRANCOIS RENE FUGITdissolvedEMMANUEL COHENactiveMARCO BOUSSEAUdissolvedMAXIME DE PRADIER D'AGRAINdissolvedPASCAL FELLOUSactivePAUL LE BRISdissolvedPETROS LOUKAKOSactiveSCI PHVdissolvedSOC TRANSACTION ET GESTION IMMOBILIEREdissolvedSYND.COPR. 10 RUE ST YVES PARIS 14 REP PactiveSYND.COPR. 110 RUE DU CHATEAU 75014 PARIactiveSYND.COPR. 123 RUE DE LA POMPE 75016 PAactiveSYND.COPR. 12 RUE SARRETTE PARIS 14 REPactiveSYND.COPR. 14 RUE DU CAPITAINE MENARD 7activeSYND.COPR. 14 RUE GUILLAUME TELL PARIS 1activeSYND.COPR. 16 RUE PAUL FORT 14EME REactiveSYND.COPR. 188 RUE DU CHATEAU 75014 PAactiveSYND.COPR. 18 RUE BEZOUT PARIS 14 REP Pactive

+38 more

People with significant control

4 people
NameRoleFromSource
CHRISTINE MARIE MADELEINE HENRIETTE TurlurDirigeant—France registry
FRANCOIS JEAN-CLAUDE DANIEL PouraudDirigeant—France registry
LAURENCE MARIE CHRISTINE PouraudDirigeant—France registry
MICHEL JOSEPH ANDRE POURAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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