DOSSIERS / SCI BOUABDELLI
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Company dossier

SCI BOUABDELLI

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440457810 · 440457810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUABDELLI
fr_insee
440457810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-04
fr_insee
67 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER BOUABDELLIdissolvedalison wendy BaronactiveCAROLINE CHANTAL MICHELE RAGONdissolvedC D RESTAURATIONdissolvedDEBONFLOEURactiveELLIS DRIVEdissolvedEPICERIE GRAMMEdissolvedFRANCE GSMactiveJulien Kurtulus YegenactiveMARC XAVIER MARIE DELPLAactiveMARIE-MARTINE HAUDIQUETdissolvedMATHIAS HENRI LIMBOURactive[ND]active[ND]dissolved[ND]dissolved[ND]activePATRICK MICHEL BRUNdissolvedPIERRE MARIE CHERRUAUdissolvedSCI ANAELLE BOUADELLIdissolvedSCI SAINT MARTINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Anaelle Aurélia Géneviève BOUABDELLIMembre du directoire—France registry
Joris Louis BOUABDELLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100