DOSSIERS / SCI BOUFFLERS
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Company dossier

SCI BOUFFLERS

FRANCE · COMPANY · INCORPORATED 2001-10-24
KYBE ID: FR-439643156 · 439643156 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUFFLERS
fr_insee
439643156
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-10-24
fr_insee
1 RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BOUFFLERSfr_insee · 351924238 · dissolvedSCI BOUFFLERSfr_insee · 380663054 · dissolvedSCI BOUFFLERSfr_insee · 395151996 · dissolvedSCI BOUFFLERSfr_insee · 499085066 · activeSCI BOUFFLERSfr_insee · 534594585 · dissolvedSCI BOUFFLERSfr_insee · 891852311 · dissolved

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBE GREGOIREdissolvedARIANEdissolvedCAMELIA'S EVENTSdissolvedCAP MARINEactiveCHEMIN DES VIGNERONSdissolvedCHEVRE HAIEdissolvedCLAUDE RIZZON PROMOTION SAdissolvedCOEUR ACACIAactiveCR BATIRdissolvedFONCIERE CRdissolvedFONCIERE RLdissolvedICR 57dissolvedICR PARTICIPATION & C RIZZONdissolvedIMMOBILIERE CLAUDE RIZZONdissolvedLE GOUVERNEURdissolvedLE SEVENdissolvedLES FLOREALESdissolvedLES GOURMANDINESdissolvedLES MAISONS DU PARCdissolvedLES PALADINESdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
CLAUDE RIZZON PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100