DOSSIERS / SCI LE BOUCHON
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Company dossier

SCI LE BOUCHON

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449931948 · 449931948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BOUCHON
fr_insee
449931948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-04
fr_insee
42 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20A
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARAFAT ZAOUROVITCH ABDUKHALIMOVdissolvedARTS ET LUMIERESactiveASSISTANCE COMMERCEactiveCENTRE DE DEVELOPPEMENT COMMERCIALactiveDIANEdissolvedHELENE PARDUCCIdissolvedIMMO 06dissolvedjean louis HAUGUELdissolvedLAURENCE RACHEL SUSANNE SUSARactiveLE DONNE HEINTZE LE DONNEactiveMOON SARLdissolvedMOTUdissolvedNATHALIE MADELEINE ROSE DELOULMEdissolvedPATRICK MARC LE DONNEactivePIERRE MOATTIactivePRIMA RENOVdissolvedSARL M D RdissolvedSASU JEAN-LOUIS HAUGUELdissolvedSCI GJAactiveSCI LA DESIRADEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARIE PIERRE ADELINE HEINTZEPrésident—France registry
PATRICK MARC LE DONNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100