DOSSIERS / SCI BOUCHET TURENNE
← SearchExport PDF
Company dossier

SCI BOUCHET TURENNE

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448712083 · 448712083 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOUCHET TURENNE
fr_insee
448712083
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-21
fr_insee
2024-04-04
fr_insee
10 RUE DE TURENNE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€122,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARENEdissolvedCLAUDE MOULINdissolvedCONTINUUMactiveEUGENIE FLORIANNE DELAVEAUdissolvedGREGORY SOLLIERactiveGUY BECHETdissolvedHUGO SYLVERE ALRICH VIALLETdissolvedINDIVISION GUILLORYactiveISABELLE JACQUELINE CLOTILDE ILLAKA GAZANIAdissolvedJEAN FREDERIC ANDRE BOUCHETdissolvedLEREDELACH CONSULTINGactiveL'ORMEdissolvedMADE IN VOactiveMAX ALBERT PIERRE PELLISSEROdissolvedNAZELIE KAPOUJYANdissolved[ND]active[ND]dissolvedSCDF CARON DREVETactiveSYNDICAT DES COPROPRIETAIRESactive

People with significant control

2 people
NameRoleFromSource
CATHERINE LISBONNEDirigeant—France registry
JEAN ANDRE MARIE FREDERIC BOUCHETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUCHET LISBONNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off