DOSSIERS / SCI LA BUGE
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Company dossier

SCI LA BUGE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-402720726 · 402720726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BUGE
fr_insee
402720726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
36 B PL DES CARMES, 76000 ROUEN
fr_insee
68.20A
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE HELENE MATHILDE CHAUVETactiveCAROLE VARNIERdissolvedCAROLINE HARTOUTactiveCATHERINE PETITdissolvedCHARLOTTE CAROLINE LE PAGEactiveCOLETTE MARIE CLAUDE MEASSONdissolvedFREDERIC ROBERTdissolvedGAELLE DENISE ODETTE JOLIBOISactiveGROUPE MEDICAL DES CARMESdissolvedINGRID DENISE JEANINE GODEdissolvedJACQUES FRANCOIS SACLIERdissolvedJEAN-MARC DESBORDESdissolvedJEAN PAUL FRONVILLEdissolvedMARGAUX SOPHIE CATHERINE TESTARTactiveMARIE RADIGUETactiveMICHEL BOURQUELOTdissolvedNATHALIE SOUPEactivePHILIPPE CLAUDE MABILAISdissolvedPHILIPPE LEMOINEdissolvedSYLVIE TRANELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCOIS FARGEPrésident—France registry
PIERRE HENRI FARGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100