DOSSIERS / BOUCICAUT
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Company dossier

BOUCICAUT

FRANCE · COMPANY · INCORPORATED 1993-06-22
KYBE ID: FR-391495678 · 391495678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCICAUT
fr_insee
391495678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-22
fr_insee
6 RUE NICOLAS APPERT, 51430 TINQUEUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
D2M IMMOBILIERdissolvedGRANDS GARAGES CHAMPAGNEactiveGRINTIactiveIMPACT BLUEdissolvedINTERIEURS CREATIONSdissolvedJK CONSTRUCTIONdissolvedKH FRETactiveLE ROI DU PNEUactiveLES BONS PERES DE FAMILLEdissolvedLES CITOYENS RESPONSABLESactiveMAGDELEINEdissolvedMKH SERVICESdissolvedRETAIL PARK REIMS TINQUEUXdissolvedRUSTAM SHAMOYANdissolvedSARL LOTISSEMENT LES FORGESdissolvedSCCV DU 9 AVEUE DE PARISdissolvedSCI 10 RUE NICOLAS APPERTdissolvedSCI 9-11 BOULEVARD DU GENERAL LECLERCdissolvedSCI BECCUE REIMSactiveSCI CHAUSSEE BOCQUAINEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
CHAMPAGNE CAPITAL DEVELOPPEMENTMembre du directoire—France registry
D2M IMMOBILIERMembre du directoire—France registry
MARC MOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100