DOSSIERS / SCI BOUGIVAL MALMAISON
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Company dossier

SCI BOUGIVAL MALMAISON

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444770333 · 444770333 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUGIVAL MALMAISON
fr_insee
444770333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
67 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€30,162
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 TH AVENUE MADIS'ONactiveA VOUS DE VOIRactiveDEVICOMactiveDIFFUSION ECONOMIQUE FRANCEdissolvedGENERAL IMAGEdissolvedGREENSHOOTdissolvedLD CONSULTANTSdissolvedLE CLOS SAINTE CATHERINEactiveLOISELET & DAIGREMONT ENTREPRISESdissolvedLOISELET DAIGREMONT ET DUBUSdissolvedLOISELET DAIGREMONT TURCAS & ASSOCIESactiveMEGABEAUTEdissolvedRLG.IMMOBILIERdissolvedSAGIL IDFdissolvedSARL DE TOMBEURdissolvedSARL EXPERIENCE TOURS FRANCEactiveSCI DE LA POINTE DE CHAVILLEdissolvedSCI RESIDENCE 2 RUE DE LA RONCEdissolvedSCI SCEAUX DES TOURNELLES AdissolvedSCI SCEAUX DES TOURNELLES Bdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CABINET D MOISONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2002-10-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100