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Company dossier

SCI BOUDEL

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419454970 · 419454970 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BOUDEL

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Registration419454970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-26

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Registered address9 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AUBERGE DU CHEVAL BLANCactive BIANCA-LOREDANA TINTARdissolved COEUR TROPICALactive DANIEL KARSENTYdissolved FIVE KORNERdissolved LA MAISON Hdissolved LE FENDERactive [ND]dissolved Philippe Lepotactive T.REX FUN AND SPEED MOTORS COMPANYdissolved UNKONCEPTdissolved

People with significant control

1 people

Name	Role	From	Source
MONIQUE CHANTAL JACQUELINE BOUQUET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUCOM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100