DOSSIERS / SCI DE LA DAME BLANCHE
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Company dossier

SCI DE LA DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 1993-10-06
KYBE ID: FR-392626198 · 392626198 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA DAME BLANCHE
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392626198
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dissolved
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Real-estate civil company (SCI)
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1993-10-06
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4 RUE DU MARTHORET, 42800 RIVE-DE-GIER
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68.20B
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€25,154
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIANNE ANISSA VALENTINE BOUGUERRADirigeant—France registry
VALENTIN CHARLES ELYES BOUGUERRADirigeant—France registry
VICTOR ALEXIS MALEK BOUGUERRADirigeant—France registry
ABDELHALIME BOUGUERRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100