DOSSIERS / SCI BOQUEL
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Company dossier

SCI BOQUEL

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-407788843 · 407788843 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOQUEL
fr_insee
407788843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-27
fr_insee
LES PECHS, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
fr_insee
€36,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE RETRAITES ACTIFS GENDARMESdissolvedANDRE GRENOTdissolvedANNE GILLOTdissolvedANNICK MIDOUXdissolvedATELIER DE PUBLICITE ET SERIGRAPHIEactiveBRIGITTE DELHOTALdissolvedCUMA PERIGORD QUERCYdissolvedFRANCIS ARTUR DO CARMOdissolvedGEORGES LAREQUIEdissolvedJEAN JACQUES BECHONdissolvedLEOPOLD VAUNACdissolvedMICHEL QUEYROUXdissolvedNOEMIE NOUAILLESdissolvedORLEANS VETEMENTSdissolvedPATRICK PIERRE MARCEL CHASSAINGdissolvedPIERRE PICHONdissolvedPIERRE RURENEdissolvedSANDRINE DELMASdissolvedSARL CLUB VERT PERIGORDdissolvedSCI DE L ABRI DE CAP BLANCdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JACQUES ROBERT MARCEL BOQUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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