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Company dossier

SCI BOUTIER

FRANCE · COMPANY · INCORPORATED 1993-05-26
KYBE ID: FR-390962900 · 390962900 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BOUTIER

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Registration390962900

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Statusdissolved

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TypeCivil company

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Incorporated1993-05-26

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Registered address15 AV de Madrid, 92200 Neuilly-sur-Seine

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Industry68.20B

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Share capital€305,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BOUTIERfr_insee · 418602116 · dissolved SCI BOUTIERfr_insee · 443214739 · dissolved

Companies at this address

16 total

ACTIENTdissolved ALAIN CLEMENT CONSULTINGdissolved ALEC MAGNANdissolved DAN EDOUARD SITBONdissolved DUPONdissolved JACQUES GABRIEL ROUREdissolved JOCELYNE LEGEAIactive LA FONCIERE AUTOMOBILEdissolved MERIVALdissolved MICHAEL TAIEBactive MICHEL BONNEY-ACHEdissolved MILAdissolved MOLLYactive SCI KADSdissolved SOBA CONSULTINGdissolved

Connections

1 link

Shared operator — likely the same administrator

HOMEFIXShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
THIBAULT PHILIPPE YVES CHEVALLIER	Directeur	—	France registry
⚠ JEAN-FRANCOIS LE MARECHAL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LE MARECHAL (officer) matches PEP Jean-François Marechal — Q66500560. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100