DOSSIERS / SCI BOUQUIERE
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Company dossier

SCI BOUQUIERE

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-413736729 · 413736729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUQUIERE
fr_insee
413736729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-21
fr_insee
ZONE INDUSTRIELLE N 1, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AH MOYE MADELEINE AH LAMdissolvedBEAUCAIREdissolvedBRIGITTE GUEDJdissolvedCOOPERATIVE OUVRIERE DE L'ABATTOIRdissolvedETABLISSEMENTS MOUSSEAUdissolvedFIROZ PATELdissolvedGENERAL CONSTRUCTION REUNIONdissolvedHOLDING LCYdissolvedJACKY GEORGES PINSONdissolvedJUSTIN TOUSSAINT LOUISEdissolvedLES BRISANTS O.I.SARLdissolvedLILOCdissolvedMAGASINS GENERALISTE DE LA REUNIONdissolvedMALIKA TONIC SUDdissolved[ND]dissolvedNOVASISactiveREUNION CENTRE AUTOactiveREUNION TRAVAUX OCEAN INDIEN SARLdissolvedSARL SOPELdissolvedSCI CHANE-NAM FRERESdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE GUILLAUME MOUSSEAUDirecteur—France registry
CHRISTOPHE JEAN MARCEL MOUSSEAUMembre du directoire—France registry
FREDERIC CLAUDE EMMANUEL MOUSSEAUMembre du directoire—France registry
SCI CFGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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