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Company dossier

SCI BOPHA ROTHA VICHINY

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-433196961 · 433196961 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BOPHA ROTHA VICHINY

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Registration433196961

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-08-01

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Registered address4 RUE DE LA CHAPELLE, 75018 PARIS

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Industry68.20B

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Share capital€4,573

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Companies at this address

44 total

ANDRE FIEVETdissolved ASSOCIATION DES JEUNES ULTRAMARINS POUR LE CINEMA ET L'AUDIOVISUEL (AJUCA)active AVANT-PROPOS RECORDSactive CENTRE DE SANTE DENTAIRE MARX DORMOYactive CHERIFA BEN BELGACEMdissolved DANIEL ALBERT MAURICE BIDARDactive EJMS SOLIDARITEactive FABIENNE MORVANdissolved FRANCOIS PAUL YUNdissolved IRENE TRANdissolved Ismael Segheractive ISMAGNE ESTIMEdissolved JACQUELINE PELLENCactive JATAactive Jérémie Moutoussamyactive MAHMOUD YOUSSEFactive MARC CYRILLE GUILBAULTdissolved MARGOT JULIETTE LALLIERdissolved [ND]active [ND]active

+24 more

Connections

1 link

Shared operator — likely the same administrator

SARL SOVANN VOYAGEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ETIENNE MOENG	Directeur	—	France registry
SAYANA SIV	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100