DOSSIERS / SCI BABOUCHKA
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Company dossier

SCI BABOUCHKA

FRANCE · COMPANY · INCORPORATED 1997-01-07
KYBE ID: FR-410598593 · 410598593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABOUCHKA
fr_insee
410598593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-07
fr_insee
10 RUE DE LA POSTE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE BEAUCHAISactiveCARILLONdissolvedLA PEPINIEREdissolvedLE PANONCEAUdissolvedPILOTINdissolvedSCI ALBIZIAdissolvedSCI DU JEU DE PAUMEdissolvedSCI DU SQUARE DE LORRAINEdissolvedSCI DU TEMPS LOINTAINdissolvedSCI DU TEMPS PRESENTdissolvedSCI FLOREdissolvedSCI FLORISAdissolvedSCI LA CLARINETTEdissolvedSCI LA FLORENTINEdissolvedSCI LA HENRIADEdissolvedSCI LA MATELOTEdissolvedSCI LA PETITE BORDELAISEdissolvedSCI LA PETITE LOIREdissolvedSCI LA PETITE SEINEdissolvedSCI LE CHEVRIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FLORENCE BEAUCHAISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100