DOSSIERS / SCI DU BOULEVARD
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Company dossier

SCI DU BOULEVARD

FRANCE · COMPANY · INCORPORATED 1998-01-13
KYBE ID: FR-415007335 · 415007335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOULEVARD
fr_insee
415007335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-13
fr_insee
9 RUE RAYMOND GUYOT, 51100 REIMS
fr_insee
68.20B
fr_insee
€7,988
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES BODNARdissolvedALAIN DAZYdissolvedANNE DRUARTdissolvedARTHIMA CONSEILdissolvedAZIZ AL NEJEMdissolvedCARLA BERTELLEdissolvedCHENONCEAUXdissolvedCHRISTIANE BRIGNONdissolvedDUGUET DE LA BONNE MAISONactiveEMMANUEL FICQUETactiveMICHEL COQUERETdissolved[ND]dissolvedRENAUD LELARGEactiveSCI CATHERINEactiveSCI DES CONCLUSIONSdissolvedSOCIETE CIVILE DE MOYENS RAYMOND GUYOT - CABINET PARAMEDICALE SAINT ANDREdissolvedSOPHIE FLORENCE COLETTE DELLEAUXactiveTHIBAUD CLEMENT LELARGEactiveVINCENT TERRANOVAactive

People with significant control

3 people
NameRoleFromSource
NICOLE LOUISE MARIE TAUFOURDirecteur—France registry
DOROTHEE VIRGINIE MARIE PELLETIERMembre du directoire—France registry
GUILLAUME JEAN MICHEL PELLETIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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