DOSSIERS / SCI BOUTRIES INVEST 5
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Company dossier

SCI BOUTRIES INVEST 5

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404156978 · 404156978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUTRIES INVEST 5
fr_insee
404156978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-14
fr_insee
25 RUE MARTIAL MARIGNE, 78360 MONTESSON
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECOS ASSIS GESTION COMMERC AUX SOCIETEdissolvedALBERTO MANUEL VARANDA DASILVAactiveALCO INDUSTRIEdissolvedANGELO LIOTTAdissolvedAUTOMATISME ET PROCESSUS INDUSTRIELSdissolvedBENEDICTE MARIEdissolvedCARLOS PASTOR GONZALEZactiveCENTRE EUROPEEN D'ETUDES ELECTRONIQUESdissolvedCHAPUIS CONSTRUCTIONS MECANIQUESdissolvedCHRISTIAN PIERRE AIMONDactiveDOMONI FLEURIEactiveEURL CHAMAactiveFRANCIS LAGADECdissolvedFRANCK BERALD-CATELOactiveGC INVESTdissolvedMARIE JOSE CHARLOTTE KIHMdissolved[ND]activeOBJECTIF SERVICESdissolvedRomane LassonactiveSCRIPTURAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LOCA INDUSTRIEDirigeant—France registry
POZZI MICHEL CHRISTIAN GERARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100