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Company dossier

SCI BOBANGUI

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-440718831 · 440718831 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BOBANGUI

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Registration440718831

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-07

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Registered address12 RUE DE LA MARNE, 95460 EZANVILLE

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Industry68.20B

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Employees1

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Share capital€152

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Companies at this address

23 total

AM DOMICILIATIONdissolved ANALYSE GEST COMPT CABIN BLANCdissolved EXPLORA GRAPHactive FINANCIERE AUTERIVEdissolved IKAdissolved JD2Mdissolved LE DOMAINE D'AZELIEactive LIVISTA ENERGY FRANCEactive MCDactive [ND]dissolved [ND]active NEW CAP EXPERTISEdissolved NISS. CORPactive R'GIS ENTREPRISEdissolved SANDAK TECHNOLOGIESactive SAS CATEGORY TWO PROPERTYdissolved SCI CATEGORY TWO PROPERTYdissolved SCI CYMOdissolved SCI DESK BRIGNAISdissolved SCI TOUR D'ASNIERES GRESILLONSdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SCI DESK BRIGNAISShared officer / director · 4 share this SCI TOUR D'ASNIERES GRESILLONSShared officer / director · 4 share this FINANCIERE AUTERIVEShared officer / director · 4 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
TSEMAH S.A.	Membre du directoire	—	France registry
LIONEL DAVID COUPE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100