DOSSIERS / SCI DE LA BOISSERAIE
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Company dossier

SCI DE LA BOISSERAIE

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-443528088 · 443528088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA BOISSERAIE
fr_insee
443528088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-14
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

2 people
NameRoleFromSource
LOUIS JEAN GERMAIN DEPLANUDirigeant—France registry
MARIE-PASCALE VAVRILLEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100