DOSSIERS / SCI BOU-LAU
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Company dossier

SCI BOU-LAU

FRANCE · COMPANY · INCORPORATED 2002-06-14
KYBE ID: FR-442348280 · 442348280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOU-LAU
fr_insee
442348280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-14
fr_insee
LAURAS, 12250 ROQUEFORT-SUR-SOULZON
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE AUTOMOBILE DE ST AFFRIQUEactiveCHRISTELLE MENANDdissolvedGAEC DES FLEURINESdissolvedGALCITdissolvedGALDISdissolvedGALGELdissolvedGFA DU COMBALOUdissolvedHENRI TEISSIERdissolvedIMMOBILIERE DU COMBALOUdissolvedJACQUES MARCEL FERNAND PORTALESdissolvedLA PASTOURELLEdissolvedLE FRIBOULdissolvedLOCATION ET TRAVAUX PUBLICS DE ROQUEFORTdissolvedMICHEL BONTADEdissolved[ND]dissolvedRAPHAEL CASALSdissolvedRAYMOND JEAN LEON BERNATdissolvedRICHARD MAURYactiveROLAND BALADAdissolvedSCI DU COMBALOUdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE ROBERT BOUDOUDirecteur—France registry
FREDDY JEAN-NICOLAS BOUDOUMembre du directoire—France registry
JULIEN LUC PAUL BOUDOUMembre du directoire—France registry
NICOLE MICHELE TAURIACMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100